DOSSIERS / SCI DK PIERRE
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Company dossier

SCI DK PIERRE

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444451850 · 444451850 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DK PIERRE
fr_insee
444451850
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAIactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]active[ND]dissolvedPAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DES CONSULTANTSTOULOUSEdissolvedSCI DU SOLEIL LEVANTdissolvedSCI OBSERVATOIRE HABITATdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ARIEL PASCUALMembre du directoire—France registry
MARIE-ANGE CAHUZACMembre du directoire—France registry
NOGAMembre du directoire—France registry
MARC MARIE BERNARD DONCIEUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DKPIERRE 2 · dissolved · name-sim 0.61) — 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