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Company dossier

SCI PEF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811172295 · 811172295 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PEF DEVELOPPEMENT

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Registration811172295

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Statusdissolved

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TypeCivil company

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Incorporated2015-04-30

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Registered addressLES ACCRUES, 51800 SAINTE-MENEHOULD

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALBEA TUBES FRANCEdissolved DECOSOPHTdissolved FOREST ' AGRIdissolved HABITAT SERVICES CONSEILSdissolved MENUISERIE DE L'ETRILLEactive [ND]dissolved [ND]dissolved SANDRINE TALANDIERdissolved SARL RONCERET BERTRANDdissolved SAS FINANCIERE NOELdissolved SAS NOEL MATERIAUXactive SCI ROUVROY - SAGEAUXdissolved SCT MENOUdissolved

People with significant control

2 people

Name	Role	From	Source
FREDERIC MICHEL PELETIER	Directeur	—	France registry
SCI ACCRUES DEVELOPPEMENT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACCRUES DEVELOPPEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100