DOSSIERS / PIERRE JACQUES
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Company dossier

PIERRE JACQUES

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452870405 · 452870405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE JACQUES
fr_insee
452870405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-05
fr_insee
14 AV DENFERT-ROCHEREAU, 25000 BESANCON
fr_insee
68.20B
fr_insee
€12,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN SCHNEIDERDirecteur—France registry
EVELYNE BUGNETDirecteur—France registry
PIERRE SCHNEIDERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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