DOSSIERS / SCI 2013
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Company dossier

SCI 2013

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791778038 · 791778038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2013
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791778038
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active
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Real-estate civil company (SCI)
fr_insee
2013-03-13
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35 RTE DE BOUCHONNE, 09100 PAMIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GUY PENADirecteur—France registry
JANINE ALICE LLORENSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2017 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100