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Company dossier

SCI LES 5 POTIERS

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387759087 · 387759087 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES 5 POTIERS

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Registration387759087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-06-16

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Dissolved2018-05-24

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Registered address47 CLOS DES LILAS, 57155 MARLY

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Industry68.20A

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Share capital€190,714

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

L ATELIER DE LA SEILLEdissolved SCI ECLAIRdissolved SCI LES 8 TISSERANDSdissolved SCI LES ALISIERSdissolved SCI LES ALISIERS 2dissolved

People with significant control

1 people

Name	Role	From	Source
ANDRE KROMPHOLTZ	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ALISIERS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2018-05-24Dissolved / struck off