DOSSIERS / SCI DE LA PLACE D'ESPAGNE
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Company dossier

SCI DE LA PLACE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831228911 · 831228911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE D'ESPAGNE
fr_insee
831228911
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-02
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CHAMBON, 63500 ISSOIRE
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE PELLETDirecteur—France registry
BERTRAND PELLETMembre du directoire—France registry
XAVIER PELLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100