DOSSIERS / SCI MARIE PIERRE
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Company dossier

SCI MARIE PIERRE

FRANCE · COMPANY · INCORPORATED 1989-08-10
KYBE ID: FR-351636154 · 351636154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIE PIERRE
fr_insee
351636154
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-10
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2015-04-16
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28 RUE DAGUERRE, 68200 MULHOUSE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN HAIEPrésident—France registry
MARIE HAIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABRIELLE PIERRE MAGNIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off