DOSSIERS / SCI POTIER
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Company dossier

SCI POTIER

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379432701 · 379432701 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI POTIER
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379432701
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active
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Real-estate civil company (SCI)
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1990-10-01
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2 RUE ADOLPHE GUIOL, 83000 TOULON
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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

4 people
NameRoleFromSource
EMILIE MONIQUE POTIERDirigeantFrance registry
SOPHIE RAYMONDE POTIERDirigeantFrance registry
JOEL POTIERPrésidentFrance registry
MICHELE PIOU EPOUSE POTIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100