DOSSIERS / SCI LA PIERRE
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Company dossier

SCI LA PIERRE

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482628708 · 482628708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PIERRE
fr_insee
482628708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-03
fr_insee
90 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EL ATMANI ISMAILI ALAOUIAdministrateur—France registry
AHMED IASMAILI ALAOUIDirecteur—France registry
EL MEHDI ISMAILI ALAOUIMembre du directoire—France registry
TAIA ISMAILI ALAOUIMembre du directoire—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 (LA PIERRE 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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