DOSSIERS / SCI DE POIGNY LA FORET
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Company dossier

SCI DE POIGNY LA FORET

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453480022 · 453480022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE POIGNY LA FORET
fr_insee
453480022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
2019-03-29
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63 BD DES INVALIDES, 75007 PARIS 7
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PécriauxAdministrateur—France registry
FRANCK JulienDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCK Julien (officer) matches PEP Franck Julien — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off