DOSSIERS / PCI
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Company dossier

PCI

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841701162 · 841701162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCI
fr_insee
841701162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
fr_insee
81 RUE ANDRE TERNYNCK, 02300 CHAUNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 RUE DE LA REPUBLIQUEdissolved129, RUE DES FUSILLES NOTRE DAMEdissolved15 RUE ARISTIDE BRIANDdissolved17, AVENUE MARCEL PAGNOLactive29 AVENUE JEAN MOULINdissolved31 AVENUE JEAN MOULINdissolved31 RUE DE LA PAIXdissolved33, RUE DE LA PAIXactive3 BOULEVARD DU 8 MAI 1945dissolved4 RUE INGRESdissolved60 RUE DU BAILLYdissolvedAIGUILLON ROUGEactiveBLUE VELVETdissolvedCAPINVESTdissolvedCAPPELLEactiveCAPSERVICESactiveEVAdissolvedEVA MPSdissolvedLE CLOS NOTRE DAMEdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PETER LIEVEN CAPPELLEDirecteur—France registry
BLUE VELVETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100