Key facts
dissolvedPESCULANE
fr_insee
800043754
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
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46 RUE DU MARECHAL JOFFRE, 77470 TRILPORT
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68.20B
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€1,500
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Company dossier
PESCULANE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANDREA CRINQUANDBRIGITTE MADELEINE DIOTCABINET DENTAIRE BERTON VALERIECABINET DENTAIRE EVE PHILIPPECABINET DENTAIRE TRAN MAI LANCABINET DENTAIRE VIDAL ERICCHRISTINE PREVOSTDOMINIQUE OUDARTERIC NOEL NIELSENJACQUES OUDARTJULIE SARTORIMAI LAN TRANMARTINE LUBACHMIREILLE ANNE MANIFACIERNADIR MATI[ND]NICOLAS BELLUTPASCALE BENHAYONPASCALE HENNEQUINPATRICIA CHOLET
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC HENRI ANGEL ZATARA | Directeur | — | France registry |
| PHILIPPE MANCHE | Directeur | — | France registry |
| BRAHIM TERKI | Membre du directoire | — | France registry |
| CHRISTINE HELENE MARIE LUCIE PREVOST | Membre du directoire | — | France registry |
| DOMINIQUE JACQUELINE MONIQUE MARIE OUDART | Membre du directoire | — | France registry |
| MARC ANDRE FRANCOIS GOUDIER | Membre du directoire | — | France registry |
| MIREILLE ANNE-MARIE MANIFACIER | Membre du directoire | — | France registry |
| SOPHIE VALERIE ETIENNE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100