DOSSIERS / SCI DELLA PIAZZA
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Company dossier

SCI DELLA PIAZZA

FRANCE · COMPANY · INCORPORATED 1996-06-28
KYBE ID: FR-407984087 · 407984087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELLA PIAZZA
fr_insee
407984087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-28
fr_insee
20 AV DU GENERAL DE GAULLE, 44380 PORNICHET
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELLA PIAZZA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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