DOSSIERS / SCI PIG
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Company dossier

SCI PIG

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522181460 · 522181460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PIG
fr_insee
522181460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
2019-05-29
fr_insee
SAINT PAUL, 69620 LEGNY
fr_insee
68.20B
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€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRYSTEL CALAFELLDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE FILIMODirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MERIMODirigeant—France registry
MATTHIEU ROBERT GROSSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off