DOSSIERS / SCI POPY
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Company dossier

SCI POPY

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423875228 · 423875228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POPY
fr_insee
423875228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-04
fr_insee
LES MEULES, 69640 COGNY
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE SYLVIE ANNIE PASCHINIdissolvedAXEL CAPITALdissolvedBERNARD MOUTETdissolvedBOIDARdissolvedCHRISTELLE CHUFFARTdissolvedELHAM EN BEAUJOLAIS.activeERIC BENETONactiveFINANCE CONSEIL ET FORMATION RHONE ALPES EN ABREGE FCF RHONE ALPESactiveGILBERT LAMBOLEYdissolvedHEIGAMAXdissolvedHENRI BENETONdissolvedHENRI MOUTETdissolvedHERVE DE KERVIZICdissolvedINDIVISION MOUTETactiveJOSEPH MARTINactiveLE LIVRE VIVANTdissolvedLOUIS CRETINdissolvedMARIE NOELLE POULYdissolvedMICHEL FAVROTdissolvedRENE MARCHANDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
THIERRY GUYOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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