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Company dossier

SCI LA POTERNE

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433162088 · 433162088 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA POTERNE

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Registration433162088

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-16

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Registered address17 RUE PORTE NEUVE, 44110 CHATEAUBRIANT

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Industry68.20B

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ATELIER DES DOUVESactive COEUR DE VILLE CHATEAUBRIANTactive LA POTERNEdissolved LA POTERNEdissolved LES 13 CHAUDRONSdissolved MICHELINE HAUTCOEURdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL JEAN ANTOINE GAMBOA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA POTERNE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100