DOSSIERS / SCI DES POTERIES
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Company dossier

SCI DES POTERIES

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394641021 · 394641021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES POTERIES
fr_insee
394641021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-29
fr_insee
2021-05-07
fr_insee
6 RUE SAINT BLAISE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE LE BERTAdministrateur—France registry
PASCAL MOREAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off