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Company dossier

SCI SERIATON

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538553603 · 538553603 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SERIATON

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Registration538553603

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-15

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Registered address8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE

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Industry68.20B

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Share capital€190,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

LEBOT GENTIL CHATdissolved SCI CLR IIdissolved SCI SERIAGOLFactive SCI SERIATION LOCdissolved SCI SERIATON AIZENAYdissolved SCI SERIATON COEXdissolved SCI SERIATON LES ACHARDSdissolved SCI SERIATON PROdissolved SCI SERIATON PSVdissolved SCI SERIATON SDdissolved SCI SERIAVENEAUXdissolved

People with significant control

5 people

Name	Role	From	Source
FABIENNE MARIE PAULE POIRON	Directeur	—	France registry
FABRICE LOUIS MAURICE CHABOT	Directeur	—	France registry
FRANCOIS PIERRE MARIE BROSSET	Directeur	—	France registry
JEAN FRANCOIS OLIVIER	Directeur	—	France registry
KARINE CHRISTIANE CHANTAL GUERINEAU	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERIATON SD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100