DOSSIERS / SCI P&P
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Company dossier

SCI P&P

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942424425 · 942424425 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI P&P
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942424425
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active
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Real-estate civil company (SCI)
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2025-03-27
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9 RUE Lentonnet, 75009 Paris
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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
Pegah EsmaeiliMembre du directoireFrance registry
Paul FournierPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.P.L · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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