DOSSIERS / SCI PIERRE ET VINCENT
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Company dossier

SCI PIERRE ET VINCENT

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423932383 · 423932383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PIERRE ET VINCENT
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423932383
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-17
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2019-09-09
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2 AV DU PONT DE TASSET, Cran-Gevrier, 74960 ANNECY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BARBIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BARBIER (officer) matches PEP Pierre Barbier — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off