DOSSIERS / PECLET
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Company dossier

PECLET

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932920630 · 932920630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PECLET
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932920630
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-13
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65 BD François Grosso, 06000 Nice
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68.20B
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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

2 people
NameRoleFromSource
Natalia PETROVADirecteur—France registry
Anna SMOLINAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100