DOSSIERS / PELLION INVESTISSEMENTS
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Company dossier

PELLION INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801780073 · 801780073 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PELLION INVESTISSEMENTS
fr_insee
801780073
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active
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Real-estate civil company (SCI)
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2014-04-18
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3 RUE DE LA PREFECTURE, 21000 DIJON
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68.20B
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€636,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]dissolved[ND]active[ND]activePATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION CURIE INVESTdissolvedPELLION-ROUSSELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PIERRE CHRISTIAN PELLIONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELLION CURIE INVEST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100