DOSSIERS / SCI LES PINS 5
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Company dossier

SCI LES PINS 5

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844844357 · 844844357 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
SCI LES PINS 5
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844844357
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dissolved
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Real-estate civil company (SCI)
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2018-12-24
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2023-11-08
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8 PL DE BRETEUIL, 75015 PARIS 15
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FeldgajerAdministrateurFrance registry
JEAN-MARC FeldgajerDirigeantFrance registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PINS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off