DOSSIERS / SCI PME
← SearchExport PDF
Company dossier

SCI PME

FRANCE · COMPANY · INCORPORATED 1992-07-29
KYBE ID: FR-388127623 · 388127623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PME
fr_insee
388127623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-29
fr_insee
127 RUE D’HERLICOURT, 80230 LANCHERES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DIDIER PAUL POULAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100