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Company dossier

SCI I QUATRU J

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438288409 · 438288409 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI I QUATRU J

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Registration438288409

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-19

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Registered addressERBALUNGA, Erbalunga, 20222 BRANDO

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A GRITTAdissolved AM ENERGIESdissolved A N Bdissolved BEAUDOUIN CORSICAactive BOUCHERIE DU CAPdissolved JAVAERdissolved JSJdissolved LES BOSQUETS D'ERBALUNGAdissolved MORGANTIdissolved [ND]active RESTAURANT L'ESQUINADEactive SAN BASTIANOdissolved SARL LE PIRATEdissolved SCI IRISdissolved SCI JJMPdissolved SCI L'ORTU DI GENIUdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN BAPTISTE LOUIS ANTOINE PIERI	Dirigeant	—	France registry
JULIEN PIERI	Dirigeant	—	France registry
JEAN-PAUL PIERI	Président	—	France registry
MARIE CONSTANCE JOELLE GERALDI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUATRU SIMU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100