DOSSIERS / SCI PELAN
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Company dossier

SCI PELAN

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480680792 · 480680792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PELAN
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480680792
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dissolved
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Real-estate civil company (SCI)
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2005-02-02
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CHAUMAISON, 72250 PARIGNE L EVEQUE
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68.20B
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LE MILLERYShared officer / director · 2 share thisE-FACTORYShared officer / director · 4 share thisSCI NEPTUNEShared officer / director · 4 share thisSCI MOULINOTShared officer / director · 4 share thisSCI M A N O LShared registered address · 8 share thisFLORIAN THOMAS GUERANTShared registered address · 8 share thisSCI PELLETIER ET ASSOCIESShared registered address · 8 share thisSCI 235 AVE VICTOR HUGOShared registered address · 8 share thisSCI NEPTUNEShared registered address · 8 share thisMAURICE PELLETIERShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER PELLETIERAdministrateur—France registry
ISABELLE DENETMembre du directoire—France registry
MARIE-CHRISTINE TOUCHARDMembre du directoire—France registry
OLIVIER LEBLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PELPAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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