DOSSIERS / SCI LES PINS
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SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-432951663 · 432951663 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES PINS
fr_insee
432951663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
2021-11-12
fr_insee
15 RUE J ET E MONTGOLFIER, 15-17, 93110 ROSNY-SOUS-BOIS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FELDGAJERAdministrateurFrance registry
SOLANGE FEDIDADirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PINS 1 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off