DOSSIERS / PI 10 INVEST 2
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Company dossier

PI 10 INVEST 2

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979715406 · 979715406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PI 10 INVEST 2
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979715406
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active
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Real-estate civil company (SCI)
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2023-09-21
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4 RUE MAURICE FAUCON, 63100 CLERMONT-FERRAND
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Maud Gabrielle COULANJONDirecteur—France registry
Sébastien Gérard THIBAULTDirecteur—France registry
OVALIEMembre du directoire—France registry
PI 10 PROJECTMembre du directoire—France registry
Thomas Raymond Jacques LE PAPEMembre du directoire—France 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 (PI 10 INVEST · dissolved · name-sim 0.87) — 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