DOSSIERS / SCI DU POITIERS
← SearchExport PDF
Company dossier

SCI DU POITIERS

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444132195 · 444132195 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU POITIERS
fr_insee
444132195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
2022-03-17
fr_insee
75 RUE DES ILES, 26240 LAVEYRON
fr_insee
68.20B
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHATCHIC JACKU TABBAKHAdministrateur—France registry
AZADDirigeant—France registry
CHRISTOPHE JEAN-MARIE CLAUDE PINETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off