DOSSIERS / SCI POUPONIANA
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Company dossier

SCI POUPONIANA

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448334847 · 448334847 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI POUPONIANA
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448334847
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dissolved
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Real-estate civil company (SCI)
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2003-04-16
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24 BD JEAN CASSE, 13014 MARSEILLE 14
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIETTE LOUATIDirigeant—France registry
RENE MEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état des créances