DOSSIERS / SOCIETE CIVILE SAINT PIERRE
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Company dossier

SOCIETE CIVILE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789065810 · 789065810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE SAINT PIERRE
fr_insee
789065810
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-29
fr_insee
2021-05-31
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREC BESdissolvedCIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedLE CERCLE TRAVEL-EVENTactiveL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedMON SUPERMARCHEdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSCI SAINT PHILIPPEdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE CODIBAactiveSODESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURE JoubertAdministrateur—France registry
COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMDirigeant—France registry
PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.CDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off