DOSSIERS / SCI DE LA PIBOLE
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Company dossier

SCI DE LA PIBOLE

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402316442 · 402316442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PIBOLE
fr_insee
402316442
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dissolved
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Real-estate civil company (SCI)
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1995-09-20
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21 RUE CHANZY, 78200 MANTES-LA-JOLIE
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68.20B
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOODMAN MARUCHEAU DE CHANAUD DU MERLE MARCAdministrateur—France registry
RAOULT BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LOI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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