DOSSIERS / SCI 57 PELOUSE
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Company dossier

SCI 57 PELOUSE

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850300419 · 850300419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 57 PELOUSE
fr_insee
850300419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
72 B AV DU CHALET, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE SIMAODirecteur—France registry
NATHALIE LEITAODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LA PELOUSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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