DOSSIERS / SCI FAMILIALE DE PATRIMOINE 2
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Company dossier

SCI FAMILIALE DE PATRIMOINE 2

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-449326883 · 449326883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE DE PATRIMOINE 2
fr_insee
449326883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
3 DOM DES PINS, ALLEE DES GOELANDS, 56470 SAINT-PHILIBERT
fr_insee
68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILHEM POUILLEVETDirigeant—France registry
INES POUILLEVETDirigeant—France registry
LYDWINE POUILLEVETDirigeant—France registry
ERIC POUILLEVETPrésident—France registry
JOELLE LEBLICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIALE DE PATRIMOINE 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100