DOSSIERS / SCI PEN VALE
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Company dossier

SCI PEN VALE

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478808355 · 478808355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEN VALE
fr_insee
478808355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-28
fr_insee
10 ALL EMILE-MARIE BESNARD, 35000 RENNES
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MARIE-PIERRE GIBONDirecteur—France registry
VINCENT PENHOATDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORGE VALE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100