DOSSIERS / SCI PIQUES
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Company dossier

SCI PIQUES

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448081661 · 448081661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIQUES
fr_insee
448081661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-09
fr_insee
2 RUE DES PARMENTIERS, 57000 METZ
fr_insee
68.20B
fr_insee
€4,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEMIS EDUCATIONactiveHOSPICESactiveJEAN-MARIE BARTHELETdissolvedJEAN PHILIPPE FLETGENdissolvedMERCATEST JUNIOR SERVICE PIGIERactiveOPEN SPORTS 57dissolvedPANAMAdissolvedPATRICIA FRANCOISE LECLERCactivePHILIPPE GISSELBRECHTdissolvedSCI CAGNES MARECHAL JUINdissolvedSCI CANNESdissolvedSCI CANNES CARNOTdissolvedSCI LE GRAND CERFdissolvedSCI METZ PARMENTIERSdissolvedSCI NICE BERLIOZdissolvedSCI PARIS CHARENTONdissolvedSCI PARIS VILLE L'EVEQUEdissolvedSCI PARMENTIER IdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CAROLE RICHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIQUES MARECHAL · dissolved · name-sim 0.55) — 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