KYBE — See who's really behind any company

Company dossier

SCI POUSSES

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531756641 · 531756641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POUSSES

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Registration531756641

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-15

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Registered addressLA BERGERIE BATISSOU, 87570 RILHAC-RANCON

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Industry68.32A

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Share capital€4,000

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Companies at this address

10 total

ANTILIAdissolved K2dissolved KEREPAKUPAIdissolved LILYPADdissolved SCI CANIS MAJORISdissolved SCI DES CAROUBIERSdissolved SCI DES GARYSdissolved TURRITOPSIS NUTRICULAdissolved YANACOCHAdissolved

Connections

3 links

Shared operator — likely the same administrator

GFV COTE ROTIE DE CUMELLEShared officer / director · 4 share this GERALDINE PEUCHAUD, CHRISTOPHE BEX ET SANDRINE BERGER NOTAIRES ASSOCIESShared officer / director · 4 share this JEDDAHShared officer / director · 5 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

3 people

Name	Role	From	Source
DELPHINE GINETTE LIDY RIUS	Directeur	—	France registry
JULIEN HENRI MARIE TOUMIEUX	Directeur	—	France registry
CHRISTOPHE GEORGES ROGER BEX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100