DOSSIERS / SCI PORZO
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Company dossier

SCI PORZO

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518433743 · 518433743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PORZO
fr_insee
518433743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-27
fr_insee
2022-01-17
fr_insee
24 RUE EMILE GERNIGON, 35170 BRUZ
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JACQUES BOULINGUEZAdministrateur—France registry
DELPHINE LAMAREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PORZO II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off