DOSSIERS / MGPECORA
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Company dossier

MGPECORA

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912804051 · 912804051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGPECORA
fr_insee
912804051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
41 RUE BERTHE WARRET, 62320 ROUVROY
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68.20A
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSALIA AUGELLODirecteur—France registry
GIACOMO PECORADirigeant—France registry
MARIE PECORADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PECORA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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