DOSSIERS / SCI SQUARE DE L'HIPPODROME 762
← SearchExport PDF
Company dossier

SCI SQUARE DE L'HIPPODROME 762

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432546281 · 432546281 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI SQUARE DE L'HIPPODROME 762
fr_insee
432546281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-10
fr_insee
7 SQ DE L’HIPPODROME, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS PINONDirecteurFrance registry
EDOUARD PINONDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SQUARE DE L'HIPPODROME 642 · dissolved · name-sim 0.76) — 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