DOSSIERS / SCI DE LA PILONNE
← SearchExport PDF
Company dossier

SCI DE LA PILONNE

FRANCE · COMPANY · INCORPORATED 1983-09-20
KYBE ID: FR-328045653 · 328045653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PILONNE
fr_insee
328045653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-09-20
fr_insee
1900-01-01
fr_insee
4 RUE DU SERGENT HOFF, 75017 PARIS
fr_insee
79.04
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHANISTAN FRANCE TADJIKISTAN, ART SANTE INDEPENDANCE EDUCATION.activeALGORE CONSEILdissolvedCher Plombier PasactiveCher Plombier PasactiveEQUATIS FINANCEdissolvedFRANCOIS ALAIN PAUL POHERactiveHEFFORD SUMMERS FRANCEdissolvedJACQUES JOURDAdissolvedJEAN-BAPTISTE FLORENSactiveJEAN HENRI RAVILLATdissolvedKYLLIAN LEON AKA EMMANUEL TANONactiveLA COMPAGNIE ALTER NATIFactiveLARA FERREdissolvedMary Laura Mathilde DI SANTOLOactiveMICROBATI ILE DE FRANCEdissolved[ND]active[ND]activePLACARD A GATEAUXactiveRAPHAEL SABBAHdissolvedSCI ESPASSIMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL BERTHEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off