DOSSIERS / SCI PEG
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Company dossier

SCI PEG

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800964207 · 800964207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEG
fr_insee
800964207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-12
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60 RUE EDOUARD BRANLY, ZAC DE LA BLANCHE TACHE, 80450 CAMON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARCHIPELDirigeant—France registry
J2CDirigeant—France registry
WALTINVESTDirigeant—France registry
PIERRE RENE FRETELPrésident—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 PEC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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