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Company dossier

SCI CENTRE PIERRE PUGET

FRANCE · COMPANY · INCORPORATED 1997-11-05
KYBE ID: FR-414382499 · 414382499 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CENTRE PIERRE PUGET

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Registration414382499

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-11-05

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Registered address128 AV DE MONTREDON, 13008 MARSEILLE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CECILE ANNE JOUANNAUDactive DERBY Bactive DERBY Hactive HG IMMOactive LOMAARLUdissolved SCI 14-16 LES PISTOLESdissolved SCI DU CENTREE PIERRE PUGET TROISIEMEdissolved SCI DU CENTRE PIERRE PUGET DEUXIEMEdissolved SCI DU CENTRE PIERRE PUGET PREMIERdissolved SCI DU CENTRE PIERRE PUGET QUATRIEMEdissolved SCI MARSISdissolved

People with significant control

4 people

Name	Role	From	Source
ALICE MARIE-JOSE GERALDINE YBORRA	Directeur	—	France registry
JOSE ANDRE YBORRA	Directeur	—	France registry
CAROLINE ANNE ISABELLE YBORRA	Membre du directoire	—	France registry
HELIETTE DANIELLE FRECHIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CENTRE PIERRE PUGET PREMIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100