DOSSIERS / SCI SAINT PIERRE
← SearchExport PDF
Company dossier

SCI SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813990090 · 813990090 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI SAINT PIERRE
fr_insee
813990090
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
29 PL 29 place de la Liberté , 59170 Croix
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL TILLIERDirecteurFrance registry
ADRIEN LEMAIREMembre du directoireFrance registry
PIERRE LEMAIREMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE SAINT PIERRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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