Key facts
dissolvedSCI MFLP
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809801400
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dissolved
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Real-estate civil company (SCI)
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2015-02-24
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2024-06-06
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12 AV DU GULF STREAM, 44380 PORNICHET
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68.20B
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€1,000
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Company dossier
SCI MFLP
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| YVON DENIS ERNEST PELTANCHE | Administrateur | — | France registry |
| FINANCIERE YP | Membre du directoire | — | France registry |
| LENA LISE EMMA PELTANCHE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off