DOSSIERS / SCI PITO DU LAC
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Company dossier

SCI PITO DU LAC

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813731411 · 813731411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PITO DU LAC
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813731411
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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12 RUE DE LA MARTINIERE, 78730 SAINT-ARNOULT-EN-YVELINES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Conseil Stratégie et PatrimoineDirigeant—France registry
ISABELLE MADELEINE AMELIE FAVAREILLEPrésident—France registry
PIERRE MAURICE JEAN THEDIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PITO DU PARC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100