DOSSIERS / SCI POLARIS
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Company dossier

SCI POLARIS

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505076505 · 505076505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLARIS
fr_insee
505076505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
243 RTE D'ALBI, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VIREBENTdissolvedACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
SIRIUS INTERNATIONALDirigeant—France registry
VINCENT LEYGONIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100