DOSSIERS / SCI POULDI
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Company dossier

SCI POULDI

FRANCE · COMPANY · INCORPORATED 1994-09-22
KYBE ID: FR-398247312 · 398247312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POULDI
fr_insee
398247312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-22
fr_insee
5 RUE RENE DESCARTES, RESIDENCE DESCARTES, 22300 LANNION
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
JOEL PERONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100