DOSSIERS / SCI POTARD
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Company dossier

SCI POTARD

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-394675797 · 394675797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI POTARD
fr_insee
394675797
fr_insee
dissolved
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Civil company
fr_insee
1994-04-14
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15 CHE DE LA JONCHERE, 92500 RUEIL-MALMAISON
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68.20B
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€3,049
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Connections

15 links
Shared operator — likely the same administrator
THE JOURNEYS CONSULTINGShared officer / director · 2 share thisLE CAMP DE BASE DES ARCSShared officer / director · 3 share thisSOGEPRINTShared registered address · 3 share thisROGER HENRI DE POIXShared registered address · 3 share thisSCI ELANGABACEShared officer / director · 3 share thisLEASIA RAILShared officer / director · 5 share thisLEASIA SASShared officer / director · 5 share thisLEASIA CONSEILSShared officer / director · 5 share thisSCI DE VERT BOISShared officer / director · 5 share thisSCI LA CAMPAGNEShared officer / director · 7 share thisSOCIETE DE NETTOYAGE ECONOMIQUEShared officer / director · 7 share thisSOCIETE POUR LA GERANCE D'IMMEUBLEShared officer / director · 7 share thisLULIShared officer / director · 7 share thisDESCARTESShared officer / director · 7 share thisMANETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
MICHELE REMYDirecteur—France registry
PATRICE DE POIXDirecteur—France registry
CAPUCINE DE POIXDirigeant—France registry
GASPARD DE POIXDirigeant—France registry
LOUISE DE POIXDirigeant—France registry
MARINE DE POIXDirigeant—France registry
NICOLAS DE POIXDirigeant—France registry
VERONIQUE DE POIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100