Key facts
activeSCI DI PEZZO TITOU
fr_insee
982315715
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-11
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29 CHE des Alliés, 59300 Valenciennes
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68.20B
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€500
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Company dossier
SCI DI PEZZO TITOU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalCONSTR METAL MATERIEL INDUSTRFORGEVAL NEWCOMGFNEGOVALSARL DE BOSTONSCI BSMSCI DE L'ABREUVOIRSCI DE LORRAINESCI DES 24SCI DPVSCI DU 555CSCI JFBSCI PASTEUR 6SCI RDLSCI TONKINOISESCI TPASCI V.L.T.SOCIETE CIVILE IMMOBILIERE LA RHONELLESOCIETE CIVILE IMMOBILIERE LE CAIMANSOCIETE DES FORGES DE VALENCIENNES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AMG | Membre du directoire | — | France registry |
| Paul Avot | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100