DOSSIERS / SCI PFENDLER PIERRE
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Company dossier

SCI PFENDLER PIERRE

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891131948 · 891131948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PFENDLER PIERRE
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891131948
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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53 RUE PRINCIPALE, 68220 HAGENTHAL-LE-HAUT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE MONIQUE WANNERDirigeant—France registry
PIERRE PAUL PFENDLERDirigeant—France registry
ANGELIQUE MARIE MADELEINE PFENDLERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA PFENDLER PIERRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100