DOSSIERS / SCI PEPITO
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Company dossier

SCI PEPITO

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814181111 · 814181111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEPITO
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814181111
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dissolved
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Real-estate civil company (SCI)
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2015-10-19
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42 AV DU BUISSON FLEURI, 94510 LA QUEUE-EN-BRIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELLY SANCHEZDirecteur—France registry
INES SANCHEZDirigeant—France registry
MARIA JOSEFA HERRERA FERNANDEZPrésident—France registry

Risk signals

1 matched
high

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