DOSSIERS / SCI FRANCOIS-PIERRE
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Company dossier

SCI FRANCOIS-PIERRE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500340302 · 500340302 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCOIS-PIERRE
fr_insee
500340302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
33 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALICE MEILHOCdissolvedA.P. IMMOactiveATELIER CONCEPT DECO ACDdissolvedCHRISTIAN JACQUES PERENONdissolvedCIE FRANCAI COPRODUCT INTERNATdissolvedCOMPAGNIE INDEPENDANTE DE FILMSdissolvedCOURS RYTHMIQUE ABILEAdissolvedDANIELE ARIEdissolvedDAP FILMSdissolvedELIZABETH DESPOINTESdissolvedEMILE BERTdissolvedETUDE REALISATION SYSTEME ELECTRONIQUEdissolvedFERNANDE DESMAZEAUXactiveFIGEST CONSULTANTSactiveFRANCAISE DES ADDITIFS PETROLIER F.A.PdissolvedGECI AVIATION INDUSTRIESdissolvedGILBERT CAUCANASdissolvedHENRIETTE DUJARRICactiveIMMOBILIERE PLACEMENTS PARTICIPATIONSactiveLE CHATEAU DES ETOILESactive

+21 more

People with significant control

2 people
NameRoleFromSource
ANDREE PETAINDirecteur—France registry
LUC FRANCOIS MANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRE FRANCOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100