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Company dossier

SCI PELLETIER

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977911866 · 977911866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PELLETIER
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977911866
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-20
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29 B CHE des Courses, 71530 Crissey
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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
Arnaud PELLETIERDirecteur—France registry
CMPHY CAPITALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASHDOM PELLETIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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