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Company dossier

SCI LE POLE IV

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510982564 · 510982564 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE POLE IV

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Registration510982564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-09

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Registered address5 AV JOSSELIN, 44500 LA BAULE-ESCOUBLAC

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CAP HELYAdissolved EDENOIdissolved ETABLISSEMENTS GUILLEUXdissolved FRANCOIS ALEXANDRE GUILLEUXdissolved JULIE LA FEEdissolved [ND]dissolved [ND]dissolved SCI LE POLE Vdissolved YVES CLAUDE ALAIN BELLIOTdissolved

People with significant control

3 people

Name	Role	From	Source
PAULE MONIQUE ADRIENNE PIOGER	Directeur	—	France registry
CHARLOTTE MELANIE PAULINE LEDUC	Membre du directoire	—	France registry
JULIE MARCELLE OLGA LEDUC	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE POLE V · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100