DOSSIERS / SCI POULET
← SearchExport PDF
Company dossier

SCI POULET

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451889901 · 451889901 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI POULET
fr_insee
451889901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-02
fr_insee
29 RUE TAITBOUT, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SMILEdissolvedALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARCHAMPS PATRIMOINEdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION BERGE CLAUDE ET DELPHINEactive

+47 more

People with significant control

4 people
NameRoleFromSource
ALSADirigeant—France registry
LEON COHENDirigeant—France registry
MICHELE ESTELLE ANAFDirigeant—France registry
THIERRY ReverchonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel