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Company dossier

SCI DES PYR TOYS

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981456932 · 981456932 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI DES PYR TOYS

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Registration981456932

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-23

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Registered address17 AV Robert Coll, 65400 Argelès-Gazost

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

JULIE ANAIS PERESactive MARIE KUDELAactive Nader WAZNIdissolved [ND]active [ND]active PHARMACIE DES PYRENEESactive QUENTIN NICOLAS GROSactive S.C.M. CABINET DENTAIRE DES VALLEES DES GAVESdissolved SELARL DOCTEUR SOUMEILLANdissolved SELARL VETERINAIRE DES SEPT VALLEESactive SPFPL PYR TOYSactive SYLVAIN SOUMEILLANdissolved TANIA VALENTINA MONTECINOdissolved

People with significant control

3 people

Name	Role	From	Source
Baptiste Nicolas Jean BUISSERET	Directeur	—	France registry
Christophe Michel SIMON	Directeur	—	France registry
Laurent NINOVE	Directeur	—	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 (SCI DES PYR'OFF · 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