DOSSIERS / PENN-TY TRI
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Company dossier

PENN-TY TRI

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834433914 · 834433914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENN-TY TRI
fr_insee
834433914
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dissolved
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Real-estate civil company (SCI)
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2018-01-05
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21 RUE DE LA RIVIERE, 72230 ARNAGE
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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

3 people
NameRoleFromSource
HERVE LESCUREDirecteur—France registry
PATRICK BRUNETDirecteur—France registry
HABITAT PLUSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENN-TY PEMP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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