DOSSIERS / SCI P.S.I. POYEN SENDRA IMMOBILIER
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Company dossier

SCI P.S.I. POYEN SENDRA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499551968 · 499551968 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.S.I. POYEN SENDRA IMMOBILIER
fr_insee
499551968
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-13
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376 AV DU PRADO, LE RIBERA ENTREE F, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE SENDRADirecteur—France registry
VINCENT POYENDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.P.C.I. GELISSE POYEN COM IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100