DOSSIERS / SCI DU 1BIS RUE DU CURE SAINT ETIENNE
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Company dossier

SCI DU 1BIS RUE DU CURE SAINT ETIENNE

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352587810 · 352587810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 1BIS RUE DU CURE SAINT ETIENNE
fr_insee
352587810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-01
fr_insee
1080 RTE DE PEYREHORADE, 40300 ORIST
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DEREUXDirecteur—France registry
EDWIGE LAPIERREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 3 RUE DU CURE SAINT ETIENNE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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