DOSSIERS / SCI POLE 2
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Company dossier

SCI POLE 2

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501012835 · 501012835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI POLE 2
fr_insee
501012835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
2024-12-16
fr_insee
27 RUE CLEMENT MAROT, PARC ASTREA ZAC LAFAYETTE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ARESShared officer / director · 6 share thisMAICHE DEVELOPPEMENTShared officer / director · 6 share thisEOS INVESTShared officer / director · 6 share thisPATRICK PIERRE LEOShared registered address · 7 share thisSCI DU FAUBOURGShared registered address · 7 share thisINNOV PR TRANSPORT ENVIRONNEMENT MOBILShared registered address · 7 share thisLEO ET ASSOCIES GIEShared registered address · 7 share thisEDDY LOUVETShared registered address · 7 share thisOLIVIER FAIVRE-PIERRETShared registered address · 7 share thisSCI PALMSShared officer / director · 8 share thisSCI DU FAUBOURGShared officer / director · 8 share thisLEO-MALLETShared officer / director · 8 share thisSCI PALMS LEOShared officer / director · 8 share thisBOEHM PARTICIPATIONSShared officer / director · 10 share thisOMNIUM FINANCIAL SERVICESShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-501012835/network.

People with significant control

5 people
NameRoleFromSource
EDDY LOUVETAdministrateur—France registry
Eddy LOUVETMembre du directoire—France registry
LUDOVIC BOURGEOISMembre du directoire—France registry
OLIVIER FAIVRE PIERRETMembre 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 · 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

Insolvency timeline

1 events
Dissolved / struck off