DOSSIERS / SCI LES TROIS PIERRES
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Company dossier

SCI LES TROIS PIERRES

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513147884 · 513147884 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TROIS PIERRES
fr_insee
513147884
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
59 RUE DE LA PAIX, 76410 SAINT-AUBIN-LES-ELBEUF
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82.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN GERARD PIERREDirecteur—France registry
QUENTIN STEPHANE JEAN PIERREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CERCLE DES PIERRES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN GERARD PIERRE (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100