KYBE — See who's really behind any company

Company dossier

3 PI-02

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521596882 · 521596882 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name3 PI-02

fr_insee

Registration521596882

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-04-07

fr_insee

Registered address208 RUE DES CORDIERS, 71000 MACON

fr_insee

Industry68.20B

fr_insee

Share capital€135,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

3 PI - 01dissolved 3 PI-03dissolved 3 PI-04dissolved MANAGEMENT ECONOMIE COORDINATION DE PROJETS - ME2COdissolved MANAGEMENT, ECONOMIE, COORDINATION DE PROJETS - ME2COdissolved SCI 4 PI-O1active SCI 4 PI-O2active SCI COTE COURdissolved SCI COTE SUDdissolved S H 2 I Cdissolved TROGLODYTE INVESTISSEMENTSdissolved

People with significant control

4 people

Name	Role	From	Source
ADRIEN PILLOT	Dirigeant	—	France registry
JEAN BAPTISTE PILLOT	Dirigeant	—	France registry
AMELIE PILLOT	Président	—	France registry
BERNARD PILLOT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 PI - 01 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100