DOSSIERS / SCM DES DOCTEURS PINELLI, FRANCHI ET JELEN
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Company dossier

SCM DES DOCTEURS PINELLI, FRANCHI ET JELEN

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525092912 · 525092912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS PINELLI, FRANCHI ET JELEN
fr_insee
525092912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-23
fr_insee
3 RUE CDT LUCE CASABIANCA, 20200 BASTIA
fr_insee
66.19A
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE JEAN FRANCHIDirecteur—France registry
HAROLD ABRAM JELENDirecteur—France registry
LAURENT ROCH ANDRE PINELLIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINELLI FRANCHI JELEN · dissolved · name-sim 0.54) — 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