DOSSIERS / PARC DU PEN CHAI
← SearchExport PDF
Company dossier

PARC DU PEN CHAI

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508830676 · 508830676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARC DU PEN CHAI
fr_insee
508830676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-31
fr_insee
SAN PIOVANACCIO, 20230 TAGLIO-ISOLACCIO
fr_insee
68.20B
fr_insee
€448,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE SIMONE DELAUTREDirecteur—France registry
JEAN PIERRE JULES DELAUTREDirecteur—France registry
JOSIANE BARBIEUXDirigeant—France registry
LAURENT PASCAL BRUNATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100