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Company dossier

SCI DU POITOU

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444040752 · 444040752 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU POITOU
fr_insee
444040752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
2023-10-31
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS 16
fr_insee
68.32A
fr_insee
€2,400
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GISORShared officer / director · 2 share thisALIESSORShared registered address · 5 share thisSCI DES 3BIS ET 5 RUE D'ALEMBERTShared registered address · 5 share thisB & S IMMOShared registered address · 5 share thisJ.L BOUVIER BTPShared registered address · 5 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

4 people
NameRoleFromSource
CAROLINE LambertDirigeantFrance registry
GISELE YVONNE MERLIERE VEUVE PERRINDirigeantFrance registry
ROGER LambertDirigeantFrance registry
YAEL SABRINA PERRINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off