DOSSIERS / IMMOBILIERE PIERRE & VICTOIRE II
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Company dossier

IMMOBILIERE PIERRE & VICTOIRE II

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: 969500NKZBOWGV74W431 · 518523329 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE PIERRE & VICTOIRE II
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518523329
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-01
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3 PL DE LA CATHEDRALE, 37000 TOURS
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68.20B
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTABIOactiveBIOSANTE SERVICESdissolvedEUROPEENNE DEVELOPPEMENT MEDICALdissolvedGESTLAB SANTE SERVICESdissolvedHOLDING LAVOISIERdissolvedHOLDING SAINT GATIENactiveIMMOBILIERE PIERRE ET VICTOIRE IIIdissolvedIMMOBILIERE PIERRE & VICTOIREdissolvedJACQUES MAGDELAINEdissolvedLEBRUN ET GUYOMARC HdissolvedLOCAMEDIC H+dissolvedMARIE LAURENCE ALFANDARIdissolvedSCI LES PARVIS DE LA CATHEDRALEdissolvedSISIO2dissolvedSISIO SASdissolvedSOCIETE CIVILE JPMJAdissolvedSOPHIEdissolvedSPFPL BONHOMMEdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ALFANDARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE PIERRE & VICTOIRE · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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