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Company dossier

SCI PILO

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522912930 · 522912930 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI PILO

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Registration522912930

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-04

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Dissolved2020-05-15

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Registered address3 RUE CHATEAUBRIAND, 13007 MARSEILLE 7

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Industry68.20B

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Share capital€200

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Connections

2 links

Shared operator — likely the same administrator

SCI LOSANShared officer / director · 3 share this SCI LA MEDIANEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LAURENT GRUNEISEN	Administrateur	—	France registry
PIERRE MARTINEZ	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MARTINEZ (officer) matches PEP Pierre Martinez — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2020-05-15Dissolved / struck off