DOSSIERS / SCI DU POTEAU
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Company dossier

SCI DU POTEAU

FRANCE · COMPANY · INCORPORATED 1985-11-25
KYBE ID: FR-333952885 · 333952885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU POTEAU
fr_insee
333952885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-25
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86 RUE D'AMSTERDAM, 75009 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNICK MargueDirecteur—France registry
ESTELLE MoriceauDirigeant—France registry
GAEL FichanDirigeant—France registry
INGRID MargueDirigeant—France registry
JULIEN FichanDirigeant—France registry
RODOLPHE MargueDirigeant—France registry
SANDRA MargueDirigeant—France registry
SEBASTIEN MargueDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100