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Company dossier

POLE FONCIERE

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535294201 · 535294201 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePOLE FONCIERE

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Registration535294201

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-13

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Registered address11 AV RAYMOND POINCARE, 75116 PARIS 16

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Industry68.20B

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Share capital€900

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Companies at this address

11 total

BACKBONE BLUEdissolved BAIL RESTAURATIONdissolved BRIOCHEFactive BVKPdissolved MARTIN & FEZEUdissolved MARTIN & LIVETYdissolved MOON STREETdissolved OMEGAdissolved SCI AVENUE POINCAREdissolved SCI VEYETTESdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI VEYETTESShared officer / director · 3 share this NOXShared officer / director · 3 share this BAIL SCHUMANShared officer / director · 4 share this ECD 35Shared officer / director · 4 share this BAIL RESTAURATIONShared 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

10 people

Name	Role	From	Source
DOMINIQUE PIERRE Orso	Dirigeant	—	France registry
H.P.I.	Dirigeant	—	France registry
PHB INVESTISSEMENTS	Dirigeant	—	France registry
ROUAULT INVESTISSEMENTS	Dirigeant	—	France registry
SARL 2AC	Dirigeant	—	France registry
SARL VALLEE	Dirigeant	—	France registry
SCI FINANCIERE MC	Dirigeant	—	France registry
VALMACLO	Dirigeant	—	France registry
ARNAUD SAMUEL VAllée	Président	—	France registry
GILDAS Garrec	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-28

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2021-10-28Jugement d'ouverture de liquidation judiciaire

2023-11-23Jugement de clôture pour insuffisance d'actif