DOSSIERS / SCI PIERRISSIMO TOU 80 04 (LE)
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SCI PIERRISSIMO TOU 80 04 (LE)

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-479871568 · 479871568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PIERRISSIMO TOU 80 04 (LE)
fr_insee
479871568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-19
fr_insee
2023-04-24
fr_insee
8 VLA MAILLOT, CHEZ LAURENT EPSTEIN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIA EPSTEINAdministrateur—France registry
BENJAMIN EPSTEINDirigeant—France registry
HANNAH EPSTEINDirigeant—France registry
LAURENT EPSTEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRISSIMO TOU 142 04 (LE) · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off