DOSSIERS / SCI PENTAGEO2
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Company dossier

SCI PENTAGEO2

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529855991 · 529855991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PENTAGEO2
fr_insee
529855991
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-24
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18 RUE DU DEVAU, 49300 CHOLET
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT JOUCKDirecteur—France registry
FREDERIC BAISIEUXMembre du directoire—France registry
I&P GEORGE SANDMembre du directoire—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 PENTAGEO · dissolved · name-sim 0.8) — 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