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Company dossier

SCI DU POISSON

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478621964 · 478621964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU POISSON
fr_insee
478621964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-16
fr_insee
2020-04-22
fr_insee
18 B RUE D'ANJOU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A J ACTESactiveALPHA TECHNOLOGIEdissolvedAMAMAXdissolvedAMAMAX LOCATIONdissolvedANCESTRAL MEDIAdissolvedASCOTdissolvedAUDIT-CHORUS-CONSEILactiveBARBION ET COMPAGNIEdissolvedCABINET B.L.C.dissolvedCALMdissolvedCENTRALE DE SERVICES FINANCIERSdissolvedCFRGactiveCMS-PARTNERSdissolvedCOMEXBOIS SAactiveCONSTRUC ETUDE TECH INDUSTRIA BATIMENTdissolvedCONSTRUCTIONS BARBION ET COMPAGNIEdissolvedCORSICA YACHT CHARTERdissolvedCOURS PRIVE LE MAITREdissolvedCRYSTAL CONTENTactiveDARUDEdissolved

+61 more

People with significant control

7 people
NameRoleFromSource
FREDERIK FOSSEAdministrateur—France registry
ANDRE PolleDirigeant—France registry
CELINE FritschDirigeant—France registry
FREDERICK FosseDirigeant—France registry
MARC ScodellaroDirigeant—France registry
MARIE Le CamDirigeant—France registry
PASCALE PolleDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off