DOSSIERS / SCI PYRAMIDE
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Company dossier

SCI PYRAMIDE

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378117584 · 378117584 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PYRAMIDE
fr_insee
378117584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-07
fr_insee
1990-12-31
fr_insee
21 RUE LUC LORION, 97410 SAINT-PIERRE
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

24 total
ALAIN BERNARD RIVIEREdissolvedAPPART' SOLEILdissolvedAUTO ECOLE NASSIBOU JULIENdissolvedBRUNO JEAN FRANCOIS BOUCHERdissolvedDELPHINE GONCALVES ARAUJOdissolvedDSGdissolvedENCAS 2 PAUSEdissolvedGERARD DANIEL FERREREdissolvedHOME DEPOTdissolvedJIMMY PATRICK PASCAL TARDYdissolvedLA TERANGAdissolvedLAURENT JEAN LEVYdissolvedMARIE FABIENNE VATELdissolvedMASCAREIGNES LOCATIONSdissolved[ND]dissolved[ND]dissolved[ND]activePAUL CHRISTOPHE EXPEDIT DIJOUXdissolvedSAM CONSTRUCTIONdissolvedSCI LES JACARANDASdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JOSEPH JULIEN NASSIBOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off