DOSSIERS / SCI DES PINS
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Company dossier

SCI DES PINS

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504817792 · 504817792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PINS
fr_insee
504817792
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-18
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6 RUE ANNE MORGAN, 02200 SOISSONS
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE GEORGES LARMINAUXDirecteur—France registry
DANIELE ANDREE CHRISTIANNE LARMINAUXDirecteur—France registry
MICHELE MARTHE CECILE LARMINAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PRESSES · dissolved · name-sim 0.47) — 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