DOSSIERS / SCI DES PINS
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Company dossier

SCI DES PINS

FRANCE · COMPANY · INCORPORATED 1997-05-26
KYBE ID: FR-412399073 · 412399073 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PINS
fr_insee
412399073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-26
fr_insee
151 CHE DU GRENOUILLET, 13910 MAILLANE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES THEODORE RAYMOND MALINESDirecteur—France registry
MARTINE FRANCOISE MONNYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP DES PINS MAILLANE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100