DOSSIERS / SCI LE PUY
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Company dossier

SCI LE PUY

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401205257 · 401205257 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PUY
fr_insee
401205257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-08
fr_insee
AV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BODY WORLDactiveCAGEC COOP CONDITIONNEMENTdissolvedCLOISONS PLAFONDS ISOLATIONS SARLdissolvedCONCEPT'MdissolvedETABLISSEMENTS DELAFOY-CAILLETTEdissolvedFRANCOIS CAILLETTEdissolvedFRANCOISE FORTINdissolvedGEORGES BARREdissolvedHANDICOLORdissolvedHAPI FRANCEactiveIMPRIMERIE MODERNE DE L ECHOdissolvedJACKY DENIAUdissolvedJOSETTE MATHIEUdissolvedLE GARAGE DU GATINAISactiveMALESHERBES DISTRIBUTIONdissolvedMENUISERIE CHARPENTE DU PITHIVERAISdissolvedMONIQUE PELLERINdissolvedMOSER 3MdissolvedNICOLE DIPPEdissolvedOCEAN FIELDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
PASCAL CORNETAdministrateur—France registry
BRIGITTE LUCIE GEORGETTE GIRARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PUY 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100