DOSSIERS / SCI BIOPRO
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Company dossier

SCI BIOPRO

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539672501 · 539672501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIOPRO
fr_insee
539672501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-03
fr_insee
4 RUE DU VAL, 77160 PROVINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES EDMOND VINCENT POUILLOTDirecteur—France registry
IMMOLABMembre du directoire—France registry
ERIC GERARD MICHEL GRANDSIREPrésident—France registry
FABIEN PHILIPPE CHEVRIOTPrésident—France registry
FLORENCE NICOLE DOMBRECHTPrésident—France registry
VERONIQUE YVONNE SIMONE NEFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIOROM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100