DOSSIERS / PELICANO II
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Company dossier

PELICANO II

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529336075 · 529336075 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PELICANO II
fr_insee
529336075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-31
fr_insee
2023-04-05
fr_insee
7 RUE JACQUES MONOD, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARA LOU LACOURMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE C.C.L. - NIPSIMembre du directoireFrance registry
VICTOR ANDRE SERGE LACOURMembre du directoireFrance registry
REMI JEAN-LUC LACOURPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PELICANO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off