DOSSIERS / SCI POC INVEST
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SCI POC INVEST

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481491066 · 481491066 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI POC INVEST
fr_insee
481491066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
2022-12-27
fr_insee
5 SQ CAP CLAUDE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

33 total
ARMANTIQUEdissolvedBAPTISTE PAUL GUY LENORMANDdissolvedBARRES 5dissolvedCOPR 5 SQUARE CDT BARRES 92200 NEUILLY SUR SEINEactiveGEORGES IGNACE MARIE SUISSEactiveJDB AUDITdissolvedJDB PATRIMOINEdissolvedLEOPOLD HENRI JEORGERdissolvedMARBEN CONSEILdissolvedMAURICE LAUREactiveNICOLE BONNIERdissolvedPALOMCOdissolvedPCMdissolvedPROSPER OHAYONdissolvedRANUBIactiveRMMactiveSCEA CLOS SAINT-SULPICEdissolvedSCEA DOMAINE DE LA COURTADEdissolvedSCF DES PUITS D'EIMAdissolvedSCI BENNAIMdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
SCI 21TER RUE VOLTAIREShared officer / director · 2 share thisSARDAILShared officer / director · 7 share thisAVADIS S.A.R.LShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAPShared officer / director · 7 share thisMARBEN CONSEILShared officer / director · 7 share thisOHAYON DES ECOUFFESShared officer / director · 7 share thisSOCIETE CIVILE MILLENIUM SAR'DAILShared officer / director · 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
PROSPER OHAYONAdministrateur—France registry
CHARLES WAHNICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off