DOSSIERS / SCI LES 3 P
← SearchExport PDF
Company dossier

SCI LES 3 P

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450018304 · 450018304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 P
fr_insee
450018304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-17
fr_insee
RTE DE MAYENNE, NIAFLES, 53810 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PIQUETDirigeant—France registry
SEBASTIEN PIQUETDirigeant—France registry
JACQUES PIQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 L · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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