DOSSIERS / SCI PEPONE
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Company dossier

SCI PEPONE

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883880528 · 883880528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEPONE
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883880528
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dissolved
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Real-estate civil company (SCI)
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2020-06-04
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RUE DE L'UNIVERSITE, TECHNOPARC FUTURA, 62113 VERQUIGNEUL
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68.20B
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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

4 people
NameRoleFromSource
CEDRIC LEBLANCDirecteur—France registry
LIONEL TAFFINDirecteur—France registry
MARC-ANTOINE HOINVILLEDirecteur—France registry
SARL ZOLIETTE & COMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100