DOSSIERS / SCI PENA DIT PIEDRA
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Company dossier

SCI PENA DIT PIEDRA

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833632607 · 833632607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PENA DIT PIEDRA
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833632607
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dissolved
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Real-estate civil company (SCI)
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2017-12-07
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46 RUE DES TROIS FORGERONS, 21000 DIJON
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PENA DIT PIEDRADirecteur—France registry
ROMAIN PENA DIT PIEDRADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENA DIT PIEDRA C&C · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100