DOSSIERS / SCI LA PIERRE DE MELUN
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Company dossier

SCI LA PIERRE DE MELUN

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435108733 · 435108733 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PIERRE DE MELUN
fr_insee
435108733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
6 RUE TOULOUSE LAUTREC, 75017 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CRIT IMMOBILIERdissolvedCRIT INTERIMdissolvedGFA DE SAINT MARTIN DU CHENEactiveLA PIERRE DE TOULONdissolvedL'ARCHE DE SAINT-OUENdissolvedLA SCCV LES CHARMESdissolvedLES ARCHES DE CLICHYdissolvedPRESTINTERdissolvedRIGAUD PREMILHAT SCIdissolvedSARRE-COLOMBESdissolvedSC HUGO MORELdissolvedSCI DE LA RUE DE CAMBRAIdissolvedSCI DU MARCHE A MEAUXdissolvedSCI LA PIERRE D'AUBAGNEdissolvedSCI LA PIERRE D'AUDINCOURTdissolvedSCI LA PIERRE D'AUXERREdissolvedSCI LA PIERRE DE CHATEAUROUXdissolvedSCI LA PIERRE DE CHOISYdissolvedSCI LA PIERRE DE CLICHYdissolvedSCI LA PIERRE DE LUTTERBACHdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
FANNY GuedjDirigeant—France registry
KARINE GuedjDirigeant—France registry
YVONNE BielleDirigeant—France registry
NATHALIE GuedjPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 LA PIERRE DE SENS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100