DOSSIERS / POLY 71
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Company dossier

POLY 71

FRANCE · COMPANY · INCORPORATED 1988-10-21
KYBE ID: FR-348406760 · 348406760 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POLY 71
fr_insee
348406760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-21
fr_insee
6 RUE DE LA TREMOUILLE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BALLETactiveARNAUD MASUEactiveCHRISTIAN LENGAGNEdissolvedCOLLIER HOLDINGactiveCOLLIER INVESTISSEMENTSdissolvedCOPROPRIETE LES MARECHAUXactiveFRANCOIS LENGAGNEdissolvedHUBSCHWERLIN BRIGITTE ET JACQUESdissolvedHUISSIER JUSTICE ASSOCIE F. LENGAGNEdissolvedJACQUET YVES ET PONSOT BERNARDdissolvedLAURE RUEdissolvedMASUE - BALLETdissolvedOFFICE DE GESTION IMMOBILIEREdissolvedREGIE COLLIERactiveSARL COLAdissolvedSCI DE LA TREMOUILLEdissolvedSCI DES GRANDS PASQUIERSdissolvedSCI LENGAGNE FRERESdissolvedSOCIETE DE FAIT LENGAGNEactiveSOFITdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BERNARD FRANCOIS-MICHEL SELIGDirecteur—France registry
JEAN-LUC PAUGETDirecteur—France registry
ALEXANDRA SOPHIE ELISABETH SELIGDirigeant—France registry
CAROLINE BARBARA STEPHANIE SELIGDirigeant—France registry
MATHIAS THOMAS MARC SELIGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY 69 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100