DOSSIERS / SCI POTERNE
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Company dossier

SCI POTERNE

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-450116223 · 450116223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI POTERNE
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450116223
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dissolved
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Real-estate civil company (SCI)
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2003-09-12
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13 RUE DE DORMANS, 02850 PASSY-SUR-MARNE
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68.20B
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€12,000
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Connections

10 links
Shared operator — likely the same administrator
OLISIJUShared officer / director · 5 share thisSCI DU JARDShared officer / director · 5 share thisPASSY CONSTRUCTIONSShared officer / director · 5 share thisSARL PAIS FILSShared officer / director · 5 share thisPASSY CONSTRUCTIONSShared registered address · 7 share thisSCI DU JARDShared registered address · 7 share thisSABINE LEQUEUXShared registered address · 7 share thisOLISIJUShared registered address · 7 share thisSARL PAIS FILSShared registered address · 7 share thisLEQUEUX - PAISShared registered address · 7 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
SABINE JOSEPHA GEORGETTE LEQUEUXDirigeant—France registry
DOMINIQUE JEAN PAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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