DOSSIERS / SCI PODEVIN ROSER
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Company dossier

SCI PODEVIN ROSER

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513532853 · 513532853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PODEVIN ROSER
fr_insee
513532853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
13 AV JOLAIN, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD HAAGENdissolvedDOROTHEE MICHELLE HISSETTEactiveGERALD MARIE ANDRE THANRYdissolvedJEAN JACQUES BARRIERdissolvedJULES COTTELactiveJULIETTE ANNANEactiveLUCAS DUGRAVOTactiveMARION ROSERactiveMATTHIEU PIERRE ERIC LAURENT PODEVINactiveMICHEL BERNARDdissolvedNATHALIE HILZHEBERdissolved[ND]dissolved[ND]activeSCI JP3GdissolvedSCM DE LA BASILIQUEdissolvedSCM PODEVINdissolvedSCP MATTHIEU PODEVIN MARION ROSER MASSEURS KINESITHERAPEUTES ASSOCIESdissolvedSOCIETE NANCEIENNE D'AMEUBLEMENTdissolvedVIRGINIE JEANactive

People with significant control

2 people
NameRoleFromSource
MATTHIEU PODEVINDirecteur—France registry
MARION ROSERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PODEVIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100