DOSSIERS / SCI DE LA POTERNE
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Company dossier

SCI DE LA POTERNE

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348765777 · 348765777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA POTERNE
fr_insee
348765777
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-12-12
fr_insee
2025-05-02
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3 RUE SAINT-HEREM, 63000 CLERMONT-FERRAND
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68.20A
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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

2 people
NameRoleFromSource
GERARD ROCHEAdministrateur—France registry
Eliane PLANETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROCHE (officer) matches PEP Gérard Roche — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off