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Company dossier

SCI PODO

FRANCE · COMPANY · INCORPORATED 1994-03-15
KYBE ID: FR-394286306 · 394286306 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PODO

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Registration394286306

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-03-15

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Dissolved2022-02-01

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Registered address6 RUE DE L ORATOIRE, 14000 CAEN

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CONFIDENCE CONSEILSdissolved DENISE CHALOTdissolved DL TRANS EXPRESSactive HOLDING LPMdissolved NATHALIE LOGIOUdissolved [ND]dissolved [ND]active [ND]active ORECA SARLdissolved PJ MONTAGE SARLdissolved REALIBAT SARLactive RESIDENCE UPAC 21active SARL MECANIQUE NOUVELLEdissolved SBH SARLdissolved SCI ALBERTINEdissolved SCI CHARLESdissolved SCI COTENTINdissolved SCI DE L'ORATOdissolved SCI DES COUTURESdissolved SCI LA BOTTEdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
DESIRE JEANNE	Administrateur	—	France registry
HENRIETTE MARIA EVA TRAPIER	Dirigeant	—	France registry
FRANCOIS CHARLES-LOUIS JEANNE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-02-01Dissolved / struck off