DOSSIERS / SCI RESIDENCE LES ERABLES
← SearchExport PDF
Company dossier

SCI RESIDENCE LES ERABLES

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-392719571 · 392719571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE LES ERABLES
fr_insee
392719571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
27 CHE DES POSTES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-JOSEPHE THERESE PIROTDirecteur—France registry
PATRICK ROBERT COLLETDirecteur—France registry
ERIC COLLETDirigeant—France registry
MARIE-DOMINIQUE MONIQUE MARIE-JOSEPHE COLLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LES ECHENAZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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