DOSSIERS / SCI PEN DUICK 3
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Company dossier

SCI PEN DUICK 3

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480831809 · 480831809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PEN DUICK 3
fr_insee
480831809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
fr_insee
2021-02-23
fr_insee
36 AV ALFRED VAN PELT, 62300 LENS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE PACQUETMembre du directoire—France registry
OLIVIER SALLEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEN DUICK 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off