DOSSIERS / SCI POLE
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Company dossier

SCI POLE

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487477531 · 487477531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI POLE
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487477531
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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RUE CLEMENT MAROT, PARC ASTREA - ZAC LAFAYETTE, 25000 BESANCON
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68.20B
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€2,500
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Connections

15 links
Shared operator — likely the same administrator
EOS INVESTShared officer / director · 6 share thisARESShared officer / director · 6 share thisMAICHE DEVELOPPEMENTShared officer / director · 6 share thisSCI PALMS LEOShared officer / director · 8 share thisLEO-MALLETShared officer / director · 8 share thisSCI PALMSShared officer / director · 8 share thisSCI DU FAUBOURGShared officer / director · 8 share thisOMNIUM FINANCIAL SERVICESShared officer / director · 10 share thisBOEHM PARTICIPATIONSShared officer / director · 10 share thisMNLP IMMOShared officer / director · 10 share thisSCI SAINT HIPPOLYTEShared officer / director · 10 share thisSUPERGRAVITYShared officer / director · 10 share thisLEOLIAShared officer / director · 10 share thisVILMATShared officer / director · 10 share thisEOL INVESTShared officer / director · 10 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

5 people
NameRoleFromSource
OLIVIER FAIVRE PIERRETDirecteur—France registry
EDDY LOUVETMembre du directoire—France registry
LUDOVIC BOURGEOISMembre du directoire—France registry
MATHIEU LEOMembre du directoire—France registry
PATRICK LEOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POLE 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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