DOSSIERS / SCI POFI
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Company dossier

SCI POFI

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492002985 · 492002985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI POFI
fr_insee
492002985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
8 RUE DE LA GARE, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DELUZAIN G E DUPREZ J PShared registered address · 6 share thisCABINET DENTAIRE DU DOCTEUR FRANCOISShared registered address · 6 share thisOWENOShared registered address · 6 share thisMAYLANN ZOYAShared registered address · 6 share thisMARIANNE PONSShared registered address · 6 share thisSCI POFShared officer / director · 8 share thisSCI OLNAShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS DU MARCADETShared officer / director · 8 share thisSELARL PIERRE FRANCOISShared officer / director · 8 share thisSARL LA MOURILAShared officer / director · 8 share thisOEIL FIXE PRODUCTIONSShared officer / director · 8 share thisCABINET DENTAIRE DU DOCTEUR FRANCOISShared officer / director · 8 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
PIERRE JEAN OLIVIER FRANCOISDirecteur—France registry
SANDRINE FAUREDirigeant—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 POF · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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