DOSSIERS / SCI PISANY INVESTISSEMENTS
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Company dossier

SCI PISANY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400492401 · 400492401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PISANY INVESTISSEMENTS
fr_insee
400492401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-05
fr_insee
82 RUE MONTAUZIER, 16000 ANGOULEME
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERICK KEVIN ROGEONDirecteur—France registry
ISABELLE MAURYDirecteur—France registry
FRANTZ JEAN MICHEL ROGEONMembre du directoire—France registry
MARC ERICK ROGEONMembre du directoire—France registry
IRENE RUTH CHRISTA DIEPELTPrésident—France registry
MICHEL ROGEONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RABION INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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