DOSSIERS / SCI LA PIERRE ANGULAIRE
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Company dossier

SCI LA PIERRE ANGULAIRE

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423012798 · 423012798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PIERRE ANGULAIRE
fr_insee
423012798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
316 AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BASIL DKdissolvedEQUILIBRE RHdissolvedKEVIN POLEZdissolvedLOFTISdissolved[ND]activeOUFKER AMINEdissolvedSCI BASIL CANTELEUdissolvedSCI BASIL DUNKERQUEdissolvedSCI BASIL IMMOdissolvedSCI GRAND PLACEdissolvedSCI LA PIERRE CENTRALEdissolvedSCI LA PIERRE D'ARMENTIERESdissolvedSCI LA PIERRE DE BOUVEUR 25dissolvedSCI LA PIERRE DE BOUVEUR 31dissolvedSCI LA PIERRE DE FAIDHERBEdissolvedSCI LA PIERRE DE GEORGES MAERTENSdissolvedSCI LA PIERRE D EN FACEdissolvedSCI LA PIERRE DE NIORTdissolvedSCI LA PIERRE DE PARISdissolvedSCI LA PIERRE DE PRIEZdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALBERT PAREMembre du directoire—France registry
ARTHUR PAREMembre du directoire—France registry
FREDERIC PAREMembre du directoire—France registry
VERONIQUE ROCHETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PIERRE D ISLY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100