DOSSIERS / SCI PELLINEC
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Company dossier

SCI PELLINEC

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844226829 · 844226829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PELLINEC
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844226829
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dissolved
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Real-estate civil company (SCI)
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2018-11-29
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5 RUE DE THANN, 75017 PARIS
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68.20A
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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

2 people
NameRoleFromSource
NADEZDA EvstegneevaDirigeant—France registry
AURELIEN JeanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100