DOSSIERS / SCI NIEL-PIERRE
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Company dossier

SCI NIEL-PIERRE

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483928271 · 483928271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NIEL-PIERRE
fr_insee
483928271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
23 RUE DES PEUPLIERS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COMITE INTERPRO LOGEMENT ATLANTIQUEdissolvedDJAMILA SAMIRdissolvedEUROPE INVESTISSEMENTS SERVICESactiveJOFFRE PIERREdissolvedKEMPIERREdissolvedLANNPIERREdissolvedL'ARMOR PIERREdissolvedLIPPMAN-PIERREdissolvedL'OCEANE-PIERREdissolvedMARCOUSSIS INVESTISSEMENTSdissolvedP.B. CONSULTANTdissolvedPIERRE-MARIAdissolvedSA FONCIERE AMENAGEMENT BRETAGNE SUDdissolvedSARL DIRECTION CONTROLE MARCHES TRAVAUXactiveSCCC LE HAMEAU KERZEC IHUELdissolvedSCI B.L. INVESTISSEMENTSdissolvedSCI KERNEVEZ-PIERREdissolvedSCI KERPOTENCE-INVESTISSEMENTdissolvedSCI KERVIPIERREdissolvedSCI KERYADO PIERREdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MICHEL ANDRE JEAN BERTRANDDirecteur—France registry
PHILIPPE PAUL NOEL BROUARDDirecteur—France registry
JEAN-PAUL ALLAINDirigeant—France registry
MICHEL GERARD JACQUES GAMELINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERYADO PIERRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100