DOSSIERS / SCI POITEVIN
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Company dossier

SCI POITEVIN

FRANCE · COMPANY · INCORPORATED 2021-10-23
KYBE ID: FR-483711669 · 483711669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POITEVIN
fr_insee
483711669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-23
fr_insee
10 ALL JEANNE, 92290 CHATENAY-MALABRY
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68.20B
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€1,226,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE PoitevinDirecteur—France registry
ISABELLE PoitevinDirigeant—France registry
PHILIPPE PoitevinDirigeant—France registry
SIMONE RougeDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100