DOSSIERS / PERNELLE
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Company dossier

PERNELLE

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944955079 · 944955079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERNELLE
fr_insee
944955079
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-28
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7 RUE Saint Louis, 97410 Saint-Pierre
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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

5 people
NameRoleFromSource
FRERES PEREIREMembre du directoire—France registry
PONDICHERYMembre du directoire—France registry
SOCIETE FONCIERE DE LA PLAINEMembre du directoire—France registry
Myriam Laurence CAZALPrésident—France registry
Simon François Joseph CAZALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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