DOSSIERS / SCI POYE IMMOBILIERE
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Company dossier

SCI POYE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508947975 · 508947975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POYE IMMOBILIERE
fr_insee
508947975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-05
fr_insee
LE VERNAY, 69610 SOUZY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD FRANCIS POYARDDirigeant—France registry
CHANTAL ROCHEDirigeant—France registry
JULIEN POYARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100