Key facts
dissolvedSCI PIERROISE
fr_insee
478970338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-12
fr_insee
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_insee
68.20B
fr_insee
€500
fr_insee
Company dossier
SCI PIERROISE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBEAUNE IMMOE.T.C. 3ETC AUDITETC GESTIONETC MANAGEMENTEXPERTISE ET TECHNIQUE COMPTABLESGESTION +GROUPE ETCHOLDING ETCPHILIPPE MASSONSCI BUREAUX ETC MONTEREAU VILLE HAUTSCI DES BUREAUX ETC MONTEREAUSCI DES FROMENTAUXSCI ETC PARVIS MONTEREAUSCI ETC SAINT FLORENTINSCI ETC SAINT GEORGESSCI LIPPMANNTRAIT MECANOGRAPH COMPTABILITE
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE PIERRE YVES BOULIC | Directeur | — | France registry |
| FREDERIC RAYMOND RENE VAUTRIN | Directeur | — | France registry |
| AUDREY ESTELLE ALICE LECOUET | Membre du directoire | — | France registry |
| CHRISTELLE NICOLAS | Membre du directoire | — | France registry |
| CLEMENT PATRICK RENE BAILLY | Membre du directoire | — | France registry |
| EMMANUEL HENRI ROTOL | Membre du directoire | — | France registry |
| EMMANUEL JEAN-LOUIS MICHEL LEJEUNE | Membre du directoire | — | France registry |
| ENIS DZOGOVIC | Membre du directoire | — | France registry |
| JEAN-LUC CHAUSSY | Membre du directoire | — | France registry |
| LIONEL LOUIS LEBLANC | Membre du directoire | — | France registry |
| MARIA HELENA SOPHIE MATEOS | Membre du directoire | — | France registry |
| Pierre André René BOUDIER | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100