DOSSIERS / SC PIOT ABAJO
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Company dossier

SC PIOT ABAJO

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880665799 · 880665799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PIOT ABAJO
fr_insee
880665799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-15
fr_insee
9 RUE EMILE VALENTIN, 60810 BARBERY
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE PATRICK PIOTDirecteur—France registry
VALERIE BEATRICE MARGUERITE MANCHERONDirecteur—France registry
ADRIEN XAVIER JEAN PIOTMembre du directoire—France registry
BASILE YVES-MARIE PIOTMembre du directoire—France registry
JOSEPHINE MARGUERITE FRANCOISE PIOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC PIOT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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