DOSSIERS / SCI LE CLOS DU POETE.
← SearchExport PDF
Company dossier

SCI LE CLOS DU POETE.

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-447474487 · 447474487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DU POETE.
fr_insee
447474487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
245 AV DE L UNIVERSITE, PARC ST CLAIR, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
E-FORMA CAMPUSShared officer / director · 9 share thisIRENEShared officer / director · 9 share thisLES PINSShared officer / director · 9 share thisFORMAVARShared officer / director · 9 share thisFORMAVAR FORMATION PROFESSIONNELLEShared officer / director · 9 share thisSCI L ACACIAShared officer / director · 9 share thisSOGETONDAShared officer / director · 9 share thisFORMAPLUS BEAUTEShared officer / director · 9 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

2 people
NameRoleFromSource
BERNARD GENSOLLENDirecteur—France registry
VERONIQUE POLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100