DOSSIERS / SCI PINEAPPLE II
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Company dossier

SCI PINEAPPLE II

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799357959 · 799357959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PINEAPPLE II
fr_insee
799357959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
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6 RUE COLONNA D'ISTRIA, 06300 NICE
fr_insee
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

6 people
NameRoleFromSource
THADDEUS NOLANDirecteur—France registry
CHRISTOPHE FREDERIC SOUQUESDirigeant—France registry
JOHN BRENDAN DILLONDirigeant—France registry
NIALL DECLAN MC DONNELLDirigeant—France registry
PATRICK JOSEPH O'SULLIVAN GREENEDirigeant—France registry
SEAN MITCHELLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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