DOSSIERS / SCI POIRIER-PETITPAIN
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Company dossier

SCI POIRIER-PETITPAIN

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522755040 · 522755040 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI POIRIER-PETITPAIN
fr_insee
522755040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-28
fr_insee
LA PROMENADE, 72130 SAINT OUEN DE MIMBRE
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

2 people
NameRoleFromSource
PHILIPPE POIRIERDirecteur—France registry
VALERIE PETITPAINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POIRIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100