DOSSIERS / PIVOINE SCI
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Company dossier

PIVOINE SCI

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433517463 · 433517463 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
PIVOINE SCI
fr_insee
433517463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-09
fr_insee
2026-03-04
fr_insee
61 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€153
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAdissolvedADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveARIANE RICHEactiveBERGSON CAPITALdissolvedBERGSON, MENSCH & SUNBERGdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHAVET ET CHANGEUXactiveCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolved

+46 more

Connections

5 links
Shared operator — likely the same administrator
SEM DEPTAL AMENAGEMENT DEP VAL D'OISEShared officer / director · 2 share thisDAHLIA SCIShared officer / director · 5 share thisBAR DE L'ECONOMIEShared officer / director · 5 share thisPUBLI'MAGShared officer / director · 5 share thisSOCIETE CIVILE AFIFEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENCE MAGARIANAdministrateur—France registry
⚠ PHILIPPE SueurDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE Sueur (officer) matches PEP Philippe Sueur — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Sueur (officer) matches PEP Philippe Sueur — Q66499680. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off