DOSSIERS / SCI 13 RUE PINEL
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Company dossier

SCI 13 RUE PINEL

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440742922 · 440742922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 13 RUE PINEL
fr_insee
440742922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-29
fr_insee
4 PL GASTON DOURDIN, APPT 162, 93200 SAINT-DENIS
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
KARIMA GUERMATDirecteur—France registry
ABDEL-RANI GUERMATDirigeant—France registry
FATMA LATIGUIDirigeant—France registry
HOURIA GUERMATDirigeant—France registry
MOHAMED GUERMATDirigeant—France registry
NADIA GUERMATDirigeant—France registry
NASSER KATANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 8 PINEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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