DOSSIERS / PELLION CURIE INVEST
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Company dossier

PELLION CURIE INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918023292 · 918023292 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PELLION CURIE INVEST
fr_insee
918023292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]active[ND]active[ND]dissolvedPATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
DAVID CURIE INVESTMembre du directoire—France registry
PELLION INVESTISSEMENTSMembre du directoire—France registry
DAVID GEORGES HENRI CURIEPrésident—France registry
SEBASTIEN PIERRE CHRISTIAN PELLIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELLION CURIE IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100