DOSSIERS / PND2
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Company dossier

PND2

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848699534 · 848699534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PND2
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848699534
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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2024-10-24
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7 RUE THIERS, 51100 REIMS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE SOLANGE LUCIE BLANCHETIEREAdministrateur—France registry
CELINE SOLANGE LUCIE BLANCHETIEREDirecteur—France registry
LAURENT RAOUL LUCIEN THIEFFRYDirecteur—France registry
MELANIE JENNIFER TRUFFAUTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off