DOSSIERS / SCI LA PIERRE DE NIORT
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Company dossier

SCI LA PIERRE DE NIORT

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-480786326 · 480786326 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA PIERRE DE NIORT
fr_insee
480786326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-02
fr_insee
2021-06-03
fr_insee
316 AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BASIL DKdissolvedEQUILIBRE RHdissolvedKEVIN POLEZdissolvedLOFTISdissolved[ND]activeOUFKER AMINEdissolvedSCI BASIL CANTELEUdissolvedSCI BASIL DUNKERQUEdissolvedSCI BASIL IMMOdissolvedSCI GRAND PLACEdissolvedSCI LA PIERRE ANGULAIREdissolvedSCI LA PIERRE CENTRALEdissolvedSCI LA PIERRE D'ARMENTIERESdissolvedSCI LA PIERRE DE BOUVEUR 25dissolvedSCI LA PIERRE DE BOUVEUR 31dissolvedSCI LA PIERRE DE FAIDHERBEdissolvedSCI LA PIERRE DE GEORGES MAERTENSdissolvedSCI LA PIERRE D EN FACEdissolvedSCI LA PIERRE DE PARISdissolvedSCI LA PIERRE DE PRIEZdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BERNARD MAREELSDirecteur—France registry
JACKY BACZYKDirecteur—France registry
ALAIN FOURNIERMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 51 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 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off