KYBE — See who's really behind any company

Company dossier

SCI POTAIN

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-400998027 · 400998027 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POTAIN

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Registration400998027

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-13

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Registered addressLES GROS BUISSONS, 71340 FLEURY-LA-MONTAGNE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

SCI JEREMICKdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTINE SUZANNE AUBERGER	Dirigeant	—	France registry
PHILIPPE POTAIN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS POTAIN TP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100