DOSSIERS / SCI POF
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Company dossier

SCI POF

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478449523 · 478449523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI POF
fr_insee
478449523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
2024-06-19
fr_insee
384 RUE DU PORT, LOT EN GOTTAN, 01390 TRAMOYES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
RUE DES COMPAGNONS 2Shared registered address · 2 share thisSARL LA MOURILAShared officer / director · 8 share thisSELARL PIERRE FRANCOISShared officer / director · 8 share thisSCI POFIShared officer / director · 8 share thisSCI OLNAShared officer / director · 8 share thisOEIL FIXE PRODUCTIONSShared officer / director · 8 share thisCABINET DENTAIRE DU DOCTEUR FRANCOISShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS DU MARCADETShared officer / director · 8 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
PIERRE JEAN OLIVIER FRANCOISAdministrateur—France registry
NATHALIE FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POFI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off