DOSSIERS / IMMOBILIERE PIERRE ET VICTOIRE III
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Company dossier

IMMOBILIERE PIERRE ET VICTOIRE III

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812242618 · 812242618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE PIERRE ET VICTOIRE III
fr_insee
812242618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-25
fr_insee
3 PL DE LA CATHEDRALE, 37000 TOURS
fr_insee
00.00Z
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€17,970,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTABIOactiveBIOSANTE SERVICESdissolvedEUROPEENNE DEVELOPPEMENT MEDICALdissolvedGESTLAB SANTE SERVICESdissolvedHOLDING LAVOISIERdissolvedHOLDING SAINT GATIENactiveIMMOBILIERE PIERRE & VICTOIREdissolvedIMMOBILIERE PIERRE & VICTOIRE IIdissolvedJACQUES MAGDELAINEdissolvedLEBRUN ET GUYOMARC HdissolvedLOCAMEDIC H+dissolvedMARIE LAURENCE ALFANDARIdissolvedSCI LES PARVIS DE LA CATHEDRALEdissolvedSISIO2dissolvedSISIO SASdissolvedSOCIETE CIVILE JPMJAdissolvedSOPHIEdissolvedSPFPL BONHOMMEdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT FAUCHEUXDirecteur général délégué—France registry
CHRISTOPHE ALFANDARIPrésident du conseil d'administration—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 (IMMOBILIERE PIERRE & VICTOIRE II · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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