DOSSIERS / SCI DU POIRIER
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Company dossier

SCI DU POIRIER

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-350426276 · 350426276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU POIRIER
fr_insee
350426276
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-09-08
fr_insee
2023-07-27
fr_insee
28 RUE DE BOMBANVILLE, 14610 THAON
fr_insee
41.10D
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DIEUTEGARDAdministrateur—France registry
HOLDING G.L.B.Membre du directoire—France registry
HOLDING T.C.G.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off