DOSSIERS / STONE INVESTISSEMENT
← SearchExport PDF
Company dossier

STONE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-345345599 · 345345599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STONE INVESTISSEMENT
fr_insee
345345599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-05
fr_insee
4 RUE FRANCK DELMAS, LE RIBEAUVILLE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE BRIGITTE SYLVIE PATRICIA PORTAILDirecteur—France registry
FRANCOIS JACQUES RENE LOUIS VIGNAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAUGON INVESTISSEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100