DOSSIERS / SCI PECCHIA
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Company dossier

SCI PECCHIA

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951911767 · 951911767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PECCHIA
fr_insee
951911767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-26
fr_insee
44 AV Louis Pasteur, 77410 Claye-Souilly
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

35 total
AVENIR GESTIONdissolvedBRAHIM AITSIdissolvedCharlotte PRENANTdissolvedERIC OLIVIER CHAUFFOURdissolvedHELENE GOURIOactiveJACQUELINE BRIMONTdissolvedJENIFER AMORIMdissolvedKEJULUdissolvedLAURENT BARREIRAdissolvedLBDMactiveLE COIN DE CLAYEactiveLE TRAIN DE VIEdissolvedLIBRAIRIE DE MAUPERTHUISdissolvedL'ORIENT EXPRESSactiveMADELEINE JOSIANE DURANDactiveMARIE CHRISTINE SYLVIE TOURTERELactiveMICHELE GINETTE MORELdissolvedMODERNA SdissolvedNADIA BRAZAdissolved[ND]dissolved

+15 more

People with significant control

5 people
NameRoleFromSource
aleandro dino marco pecchiaMembre du directoire—France registry
elena anna annie pecchiaMembre du directoire—France registry
nino tony PECCHIAMembre du directoire—France registry
pecchia & coMembre du directoire—France registry
ADRIANO PECCHIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PECCHIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100