DOSSIERS / S.C.I. POTIE 27
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Company dossier

S.C.I. POTIE 27

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501091516 · 501091516 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. POTIE 27
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501091516
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dissolved
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Real-estate civil company (SCI)
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2007-11-22
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8 RUE D'AMIENS, 59800 LILLE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE RENARDDirecteurFrance registry
MARC CLEMENTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100