DOSSIERS / SCI PO
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Company dossier

SCI PO

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-439975335 · 439975335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PO
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439975335
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dissolved
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Civil company
fr_insee
2003-06-19
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259 PRO DE L’ETANG, LES BOIS DE FONTMERLE, 06250 MOUGINS
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68.20A
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€183,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN POWIETRZYNSKIPrésident—France registry
TERESA CATALFAMOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POWI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100