DOSSIERS / SCI P&S
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Company dossier

SCI P&S

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880117619 · 880117619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI P&S
fr_insee
880117619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
1 B CHE DU PONT GUERIN, 44240 SUCE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P.S.fr_insee · 380308684 · dissolvedSCI P.S.fr_insee · 422230763 · dissolvedSCI P.S.A.Sfr_insee · 507836732 · dissolvedSCI P Sfr_insee · 510878481 · dissolvedSCI P Sfr_insee · 531856573 · dissolvedSCI P & Sfr_insee · 879739837 · dissolvedSCI P&Sfr_insee · 912079316 · dissolved

People with significant control

2 people
NameRoleFromSource
PIERRE MAILLETDirecteur—France registry
SONIA CHEKIMIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100