DOSSIERS / SCI POTHIN GENEVRIER
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Company dossier

SCI POTHIN GENEVRIER

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491106035 · 491106035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POTHIN GENEVRIER
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491106035
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dissolved
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Real-estate civil company (SCI)
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2006-07-12
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75 RUE CUVIER, 69006 LYON
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE GAUTHIERDirigeant—France registry
JEAN-BRICE JOLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100