DOSSIERS / SCI PC
← SearchExport PDF
Company dossier

SCI PC

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-500711031 · 500711031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PC
fr_insee
500711031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-05
fr_insee
2020-02-17
fr_insee
1 RUE SAINT VINCENT, 57140 WOIPPY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
TVIDirigeant—France registry
LAURENT BARBIERIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off