DOSSIERS / SCI DOMAINE DE POUILLY
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Company dossier

SCI DOMAINE DE POUILLY

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440440279 · 440440279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMAINE DE POUILLY
fr_insee
440440279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-11
fr_insee
41 RUE DEVOSGE, 21000 DIJON
fr_insee
41.10D
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
CHRISTIANE HELENE ANDREE PETOLATDirecteur—France registry
AGATHE HORTENSE MARIE VICTOIRE BALAYMembre du directoire—France registry
ALEXANDRE MARIE JEAN-LUC PETOLATMembre du directoire—France registry
ANNE MARTHE PAULETTE PECHINEMembre du directoire—France registry
AXEL CHARLES ERIC BALAYMembre du directoire—France registry
CHARLES MARIE HENRI ANDRE PETOLATMembre du directoire—France registry
CHRISTINE MARIE-PAULE PETOLATMembre du directoire—France registry
CLAUDE ANTOINE JOANNY GAYMembre du directoire—France registry
CLEMENCE MATHILDE DAVIDMembre du directoire—France registry
CONSTANCE MARIE MURIEL FRANCINE PETOLATMembre du directoire—France registry
DOMINIQUE MARIE ROUXMembre du directoire—France registry
EMMANUEL PIERRE SABATIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POUILLY PATRIMOINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100