DOSSIERS / SCI DU POTIER
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Company dossier

SCI DU POTIER

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449246438 · 449246438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU POTIER
fr_insee
449246438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-10
fr_insee
22 ALL DES CANARDS SAUVAGES, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MONTPEZATDirecteur—France registry
LILIANE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100