KYBE — See who's really behind any company

Company dossier

SCI LE PUY 2

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832669568 · 832669568 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE PUY 2

fr_insee

Registration832669568

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-10-16

fr_insee

Registered address42 MAIL OUEST, 45300 PITHIVIERS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALLIdissolved ALLMIdissolved ALLTIdissolved BLFRTactive BRIPASdissolved ITEC AGRI-SOLUTIONSdissolved L.C.C.dissolved QALKdissolved SCI ALLC2dissolved SCI CHATILLON 2active SCI CHERVESdissolved SCI LC GAMMAactive SCI LC RAMBUTEAUdissolved SCI MONTIGNYactive SCI SAINT AMANDdissolved SCI SAINT VARENTdissolved

People with significant control

5 people

Name	Role	From	Source
BRIGITTE LUCIE GEORGETTE GIRARD	Directeur	—	France registry
PASCAL JEAN JULIEN CORNET	Directeur	—	France registry
ANAIS ELODIE CAROLINE CORNET	Membre du directoire	—	France registry
LOIC GREGOIRE JULIEN CORNET	Membre du directoire	—	France registry
LUCILE ELOISE LEA CORNET	Membre du directoire	—	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 LE PUY · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100