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Company dossier

SCI PENTAGEO

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503520769 · 503520769 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PENTAGEO

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Registration503520769

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-03

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Registered address18 RUE DU DEVAU, 49300 CHOLET

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Industry68.20B

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

4BIS JULES VERNEactive 4 JULIEN VIDEMENTactive ADONFdissolved CADEGEAUdissolved FREDERIC HERVE MARTIN BAISIEUXactive HB AMENAGEMENTdissolved INFRATERRAdissolved JACQUES VRIGNONdissolved JOUCK-BAISIEUX-PAGE-PAUTONNIERdissolved MAURICE MAIOREdissolved [ND]active PATRICK MAIOREactive ROMANTICdissolved SCI 18 DEVAUactive SCI BEGOMAdissolved SCI PENTAGEO2dissolved

People with significant control

6 people

Name	Role	From	Source
BENOIT JOUCK	Directeur	—	France registry
FREDERIC HERVE BAISIEUX	Membre du directoire	—	France registry
I&P GEORGE SAND	Membre du directoire	—	France registry
LE CHEMIN DES HASARDS	Membre du directoire	—	France registry
ORIONIS-PI	Membre du directoire	—	France registry
PATRICK MAIORE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENTAGEO2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100