DOSSIERS / S.C.I. SAINT-PIERRE-LES-BAINS
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Company dossier

S.C.I. SAINT-PIERRE-LES-BAINS

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530565456 · 530565456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SAINT-PIERRE-LES-BAINS
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530565456
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dissolved
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Real-estate civil company (SCI)
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2011-02-28
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23 RUE DU PAILLE EN QUEUE, 97430 LE TAMPON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE AH-SOUNEDirecteur—France registry
PIERRE-PAUL AH-SOUNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT-PIERRE LES HAUTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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