DOSSIERS / SCI POTTIER
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Company dossier

SCI POTTIER

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421625179 · 421625179 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI POTTIER
fr_insee
421625179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-21
fr_insee
2017-08-31
fr_insee
5 RUE EUGENE POTTIER, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BAULAND, GLADEL & MARTINEZAdministrateurFrance registry
ANNE-MARIE GUYONDirigeantFrance registry
AUDREY GIRAUDDirigeantFrance registry
AURELIEN GIRAUDDirigeantFrance registry
GERALDINE GIRAUDDirigeantFrance registry
LISE-OCEANE GIRAUDDirigeantFrance registry
SOCIETE LYONNAISE FINANCIERESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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