DOSSIERS / SCI DU POIRIER
← SearchExport PDF
Company dossier

SCI DU POIRIER

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-408462604 · 408462604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU POIRIER
fr_insee
408462604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-01
fr_insee
23 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJ CONCEPT STOREdissolvedASS DES DOCTEURS CHAVE-EL ALAMY-VOILLOTdissolvedAU PALAIS D OR AMANDINEdissolvedBOULARDdissolvedCABINET D EXPERTISE D ARCdissolvedCAROLINE RAVERATactiveCECILE CLEMENTdissolvedCLAUDE VOILLOTdissolvedDAVID MAURICE SIMON LAHMYactiveERIC JACQUES MORINactiveGEORGES PREVOTdissolvedISABELLE BRANCHEREAUdissolvedJANINE DUBOURGactiveJEAN ROUETactiveJEAN ROUET ET FILSdissolvedLMNP BUFFA BUTIFOKERactiveMARIE CAROLE FRANCOISE STEPHANIE BERTINactiveMAXI COMMUNICATIONdissolvedPUITS D'AMOURdissolvedSARL CENTRE ESTHETIQUE REPUBLIQUEactive

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOSEPH HENRI ROUETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100