DOSSIERS / SCI LE PIERRAFORT
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Company dossier

SCI LE PIERRAFORT

FRANCE · COMPANY · INCORPORATED 1987-09-21
KYBE ID: FR-342245552 · 342245552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LE PIERRAFORT
fr_insee
342245552
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-21
fr_insee
LD VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT FERNAND DENIS DUBOINactiveBRUNO DOMINIQUE HEMARTdissolvedCATHERINE CATLANAdissolvedCHANTAL LAMBERTactiveEURL JP CHEVALIERdissolvedFRANCOIS MURAZdissolvedISABELLE GUEUGNONdissolvedISABELLE MAUGIRONTdissolvedJEAN-MARIE ARCUBYdissolvedLE PAIN DU MORELdissolvedLE PETIT SAVOYARDdissolvedL'EPIactiveLES AROLLESdissolvedMALIK JEAN BOUABANAdissolvedMARIE DOUTAZdissolvedMICHEL ANTOINE JACQUETdissolvedPAUL GROGNIETdissolvedSARL LA VADROUILLEdissolvedSARL LE PUBdissolvedSCI LE ROCHERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CHARLES GEORGES LACROIXDirecteur—France registry
PHILIPPE CARLEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTAURANT LE PIERRAFORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100