DOSSIERS / SCI LA PIERRETTE
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Company dossier

SCI LA PIERRETTE

FRANCE · COMPANY · INCORPORATED 1979-06-29
KYBE ID: FR-316225929 · 316225929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PIERRETTE
fr_insee
316225929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-29
fr_insee
1900-01-01
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AV DE BRUAY, 62400 BETHUNE
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81.21
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE BENOITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE BENOIT (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off