DOSSIERS / SCI 2017
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Company dossier

SCI 2017

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829584283 · 829584283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2017
fr_insee
829584283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-12
fr_insee
35 RTE DE BOUCHONNE, 09100 PAMIERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GUY PENADirigeant—France registry
JANINE ALICE LLORENSDirigeant—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 (SCI 2018 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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