DOSSIERS / SCI DAGUERRE POITIERS
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Company dossier

SCI DAGUERRE POITIERS

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493760763 · 493760763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAGUERRE POITIERS
fr_insee
493760763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-17
fr_insee
127 RTE DE BORDEAUX, LA FONT DE L'ARBRE, 63870 ORCINES
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
I T E MMembre du directoire—France registry
LAURENCE DEMOTAPrésident—France registry
MARC DEMOTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAGUERRE 3 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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