DOSSIERS / SCI PHARMACIE DE LA POSTE
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Company dossier

SCI PHARMACIE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483633756 · 483633756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHARMACIE DE LA POSTE
fr_insee
483633756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
9 PL DE LA POSTE, 79500 MELLE
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68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE GIRARDMembre du directoire—France registry
JEAN LUC BUSSAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA POSTE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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