DOSSIERS / SCI PIRANHA
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Company dossier

SCI PIRANHA

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831018650 · 831018650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIRANHA
fr_insee
831018650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-20
fr_insee
147 GRAND RUE, 67500 HAGUENAU
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE HARTMANNDirecteur—France registry
STEPHANE GRIFFETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIRANHA 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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