DOSSIERS / PETER FAMILY IMMOBILIER 2
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PETER FAMILY IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819244146 · 819244146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETER FAMILY IMMOBILIER 2
fr_insee
819244146
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-22
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285 AV Cugnot, ZAC DES ESCAMPADES, 84170 Monteux
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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

2 people
NameRoleFromSource
Chloé Marie GARCIAMembre du directoire—France registry
PETER GARCIAPrésident—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 (PETER FAMILY IMMOBILIER 1 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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