DOSSIERS / SCI PYRENEES
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SCI PYRENEES

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-410489702 · 410489702 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PYRENEES
fr_insee
410489702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-19
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

People with significant control

3 people
NameRoleFromSource
GAEL le DoréDirigeant—France registry
LE RENOUVEAUDirigeant—France registry
PATRIPRODirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement