DOSSIERS / PE ET FILLES
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Company dossier

PE ET FILLES

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819550310 · 819550310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PE ET FILLES
fr_insee
819550310
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-08
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2023-11-16
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33 BD DU PUITS ALLIER, 34720 CAUX
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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

4 people
NameRoleFromSource
ANNIE ESPINASSEAdministrateur—France registry
ALIX COSQUERMembre du directoire—France registry
ANDREE ESPINASSEMembre du directoire—France registry
MARIE COSQUERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AE ET FILLES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off