DOSSIERS / SCI PIERRISSIMO TROY 05 (LEML)
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SCI PIERRISSIMO TROY 05 (LEML)

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-484212857 · 484212857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PIERRISSIMO TROY 05 (LEML)
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484212857
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dissolved
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Real-estate civil company (SCI)
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2011-09-13
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2022-06-27
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8 VLA MAILLOT, CHEZ LAURENT EPSTEIN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL CHICHEPORTICHEAdministrateur—France registry
LAURENT EPSTEINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRISSIMO TOU 80 04 (LE) · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off