DOSSIERS / SCI POULAIN
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Company dossier

SCI POULAIN

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433640448 · 433640448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI POULAIN
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433640448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-22
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15 BD LEFEBVRE, 75015 PARIS
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68.20A
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
TPLCShared officer / director · 11 share thisSOC CAGE THOUARD ET FILSShared officer / director · 11 share thisSCI LA POMPADOURShared officer / director · 11 share thisSCI POULAINShared officer / director · 11 share thisL'ATELIER DE L ELECTRICIENShared officer / director · 11 share thisATELIER BIJOUTERIE THIERRY POULAIN L'Shared officer / director · 11 share thisSARL THIERRY POULAIN - ARCHITECTURE ET PATRIMOINEShared officer / director · 11 share thisTRAJECTOIRESShared officer / director · 11 share thisPOULAIN ET FILSShared officer / director · 11 share thisEURL POULAIN COUVERTUREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY POULAINPrésident—France 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