DOSSIERS / SOCIETE CIVILE LA POITEVINE
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Company dossier

SOCIETE CIVILE LA POITEVINE

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404227886 · 404227886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LA POITEVINE
fr_insee
404227886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-18
fr_insee
2022-10-13
fr_insee
3 AV DU DOCTEUR TENINE, Espace Neptune, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DUMONTDirigeant—France registry
POMONADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off