DOSSIERS / SCI DU CENTRE PIERRE PUGET PREMIER
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Company dossier

SCI DU CENTRE PIERRE PUGET PREMIER

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-414509216 · 414509216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CENTRE PIERRE PUGET PREMIER
fr_insee
414509216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-14
fr_insee
128 AV DE MONTREDON, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE MARIE-JOSE GERALDINE YBORRADirecteur—France registry
CAROLINE ANNE ISABELLE YBORRADirecteur—France registry
JOSE ANDRE YBORRADirecteur—France registry
HELIETTE DANIELLE FRECHINMembre 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 CENTRE PIERRE PUGET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100