DOSSIERS / SCI POUPEAU IMMOBILIER
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Company dossier

SCI POUPEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442497632 · 442497632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI POUPEAU IMMOBILIER
fr_insee
442497632
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-26
fr_insee
2021-08-23
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13 AV GEN DE GAULLE, BOURG DE PEAGE, 26300 BOURG-DE-PEAGE
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68.20B
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€1,500
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People with significant control

3 people
NameRoleFromSource
ZAMENHOFDirigeant—France registry
ZAMENHOF IMMOBILIERDirigeant—France registry
PHILIPPE RENE SERGE GIVONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDRE IMMOBILIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off