DOSSIERS / SC 4P INVEST
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SC 4P INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: 969500WRDZNOFDD4F524 · 808997282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC 4P INVEST
gleif
808997282
gleif
dissolved
gleif
Civil company
gleif
2015-01-20
gleif
13 RUE DE LA CHAPELLE, 68116 GUEWENHEIM
gleif
64.20Z
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€55,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
IMMO 2PactiveIMMO-ESTdissolvedLES MOULINSactiveLES VIOLETTESdissolvedSCI A LA CONQUETE DE L'OUESTdissolvedSCI BOURGOGNEdissolvedSCI DE LA BARRIERESdissolvedSCI DE L'ALLANdissolvedSCI DE LA PLAINEdissolvedSCI DE LA SAVOUREUSEdissolvedSCI DE LA VALLEEdissolvedSCI DE L'ILE SOUS LE VENTdissolvedSCI DU DOIGT VERTdissolvedSCI EVOLUTIONdissolvedSCI ILE DE FRANCEdissolvedSCI LA RENAISSANCEdissolvedSCI LE PARC 007dissolvedSCI LES ECUREUILSdissolvedSCI LE TANDEMdissolvedSCI RENE MARTIdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
SANDRO PILLERIDirecteur—France registry
FINANCIERE PILLERIDirigeant—France registry
FLORIAN PILLERIDirigeant—France registry
MARTINE MARIA LEHMANNDirigeant—France registry
NOEMIE LEHMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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