DOSSIERS / PIERREVIC IMMOBILIER
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Partnership dossier

PIERREVIC IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-17
KYBE ID: FR-821008216 · 821008216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERREVIC IMMOBILIER
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821008216
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dissolved
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General partnership (SNC)
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2016-06-17
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11 RUE DES METIERS, PARC D ACTIVITE DU CAMP FERRAT, 83120 SAINTE-MAXIME
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE LAVIGNEMembre du directoire—France registry
OSOLEVMembre du directoire—France registry
JEAN-PIERRE LAVIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATCH IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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