DOSSIERS / SCI WERNER PETAMENT
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Company dossier

SCI WERNER PETAMENT

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840306989 · 840306989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WERNER PETAMENT
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840306989
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dissolved
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Real-estate civil company (SCI)
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2018-06-14
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2 RUE JEANNIN, 21000 DIJON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE PETAMENTDirecteur—France registry
THOMAS WERNERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCE PETAMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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