DOSSIERS / SCI LA PIERRE DE CLEMENCEAU
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Company dossier

SCI LA PIERRE DE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-480330000 · 480330000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PIERRE DE CLEMENCEAU
fr_insee
480330000
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dissolved
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Real-estate civil company (SCI)
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2014-07-22
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99 ALL SAINT TROPHIME, QUARTIER DE VALESCURE, 83700 SAINT-RAPHAEL
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SACHA MAREELSMembre du directoire—France registry
BERNARD MAREELSPrésident—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 LA PIERRE DE PRIEZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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