DOSSIERS / SCI LES P'TITES MAISONS 5
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SCI LES P'TITES MAISONS 5

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520712753 · 520712753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES P'TITES MAISONS 5
fr_insee
520712753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
4 T RUE DE LA PRAIRIE, 65800 ORLEIX
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
STEPHANE RUIZDirecteur—France registry
CAROLINE PIERRETTE DOYADirigeant—France registry

Risk signals

2 matched
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 LES P'TITES MAISONS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100