KYBE — See who's really behind any company

Company dossier

SCI MARIE-PIERRE

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353936743 · 353936743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARIE-PIERRE

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Registration353936743

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Statusdissolved

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TypeCivil company

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Incorporated1990-03-15

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Registered address26 RUE DE L'EGLISE, 75015 PARIS

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Industry68.32A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

APARICIO NOVAISdissolved APTBdissolved BUCI SEINEactive CAROLINE PIQUEactive ELISE BOILEAUactive FRANCE SEIKATSU WAKABAKAJactive LEMAPIERREdissolved MR JALOUSTRE JEAN MME DUPEYROUXYVONNEactive SCI PIERRE MARIEdissolved SYND.COPR. 17 RUE ERNEST RENAN 75015 PAactive SYND.COPR. 7 RUE MALASSIS 75015 PARIS REactive SYND.COPR. DU 26 RUE DE L'EGLISE 75015 Pactive VALENTIN MENIOLLE D'HAUTHUILLEactive

People with significant control

4 people

Name	Role	From	Source
FLAVIEN Wargnier	Dirigeant	—	France registry
LAURENT Wargnier	Dirigeant	—	France registry
ROMARIC Wargnier	Dirigeant	—	France registry
MALIK PIERRE Wargnier	Président	—	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 (SCI PIERRE MARIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100