DOSSIERS / SCI LE PIN
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Company dossier

SCI LE PIN

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819465592 · 819465592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PIN
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819465592
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dissolved
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Real-estate civil company (SCI)
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2016-04-04
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109 AV PASTEUR, 77181 COURTRY
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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

3 people
NameRoleFromSource
BS INVESTISSEMENTSMembre du directoire—France registry
YASSINE BouabdallaouiMembre du directoire—France registry
SOUFIANE BouabdallaouiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE SEC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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