DOSSIERS / SCI S.T.P.
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Company dossier

SCI S.T.P.

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531233187 · 531233187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.T.P.
fr_insee
531233187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
fr_insee
9 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SIMOESDirecteur—France registry
THIERRY SIMOESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.S.L · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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