DOSSIERS / S.C.C.V. PORNICHET PETIT CANON
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S.C.C.V. PORNICHET PETIT CANON

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921050407 · 921050407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. PORNICHET PETIT CANON
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921050407
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dissolved
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Real-estate development company (SCI)
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2022-11-03
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2 RUE MICHAEL FARADAY, ZAC DU MOULIN NEUF, 44800 SAINT-HERBLAIN
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41.10D
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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

5 people
NameRoleFromSource
FONCIERE RACINE 17Membre du directoire—France registry
PRIMALYSMembre du directoire—France registry
BENOIT JEAN-MARIE ARMAND LANCELOTPrésident—France registry
LAURENT LUCIEN LOUIS MARIE MOREAUPrésident—France registry
MATHIEU LAURENT AUGUSTE PECOULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100