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Company dossier

SCI PORIEL

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513429225 · 513429225 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PORIEL

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Registration513429225

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-02

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Registered address7 RUE DE POULDREUZIC, 29700 PLUGUFFAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BOUED DU-MANdissolved ERIC BOSSERdissolved JEAN FRANCOIS BARAERactive NICOLE LE GOFdissolved RENE BOSSERdissolved SEVELLECdissolved T 65dissolved UNION SPORTIVE PLUGUFFANactive YVONNE LE FLOCHactive

Connections

4 links

Shared operator — likely the same administrator

T 65Shared officer / director · 2 share this CUMA DE COAT FAOShared officer / director · 4 share this CPJ PORIELShared officer / director · 4 share this CAP J21Shared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
JEAN-LUC PORIEL	Directeur	—	France registry
ARMELLE LE SANN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPJ PORIEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100