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Company dossier

SCI PENTAGONE 1

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909692410 · 909692410 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PENTAGONE 1

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Registration909692410

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-27

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Registered address6 RUE THENARD, 75005 PARIS

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Industry00.00Z

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Share capital€1,388,159

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BUREAU DQDLactive DANIELLE CLAIRE HELENE COHENactive DN CARSactive EMMANUELLE SOPHIE RAGOTdissolved HYO-SUN CHOIactive MARIE LAURE BLEZATactive MND7 IMMOactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OLIVIER JACQUES SCHNERBdissolved PATRIMOINE CD ET ASSOCIESactive ROGER PLISSONdissolved SANDRINA MORINactive SCI PENTAGONE IIdissolved

People with significant control

5 people

Name	Role	From	Source
ANJA Commandeur	Dirigeant	—	France registry
JORG Nerlich	Dirigeant	—	France registry
JULIUS LAURENZ Nerlich	Dirigeant	—	France registry
LUISA ALEXANDRA Nerlich	Dirigeant	—	France registry
LUKAS CHRISTOPHER Nerlich	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENTAGONE II · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100