DOSSIERS / SCI LAPIERRE 3
← SearchExport PDF
Company dossier

SCI LAPIERRE 3

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949971006 · 949971006 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI LAPIERRE 3
fr_insee
949971006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-28
fr_insee
224 AV de Pessicart, 06100 Nice
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud LAPIERREPrésidentFrance registry
Cyril LAPIERREPrésidentFrance registry
Nathalie ALMORICPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAPIERRE 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100