DOSSIERS / SCI LES HAUTS DU COTEAU
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Company dossier

SCI LES HAUTS DU COTEAU

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818654626 · 818654626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DU COTEAU
fr_insee
818654626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-24
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170 BD DE LA GARE, 60190 REMY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL FRANCOIS ELIE PIHENDirecteur—France registry
AGATHE CAROLINE PIHENDirigeant—France registry
PIHEN LOGISTIQUEDirigeant—France registry
SARAH MARIE ANNE PIHENDirigeant—France registry
SOCIETE DES TRANSPORTS PIHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100