DOSSIERS / SCI PIVI 2
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Company dossier

SCI PIVI 2

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503460503 · 503460503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIVI 2
fr_insee
503460503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-28
fr_insee
5 RTE NATIONALE, 62490 VITRY-EN-ARTOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MORESDirecteur—France registry
MYLENE DOMINGUESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIVI · dissolved · name-sim 0.82) — 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