DOSSIERS / SCI POLOTO
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SCI POLOTO

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750410144 · 750410144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI POLOTO
fr_insee
750410144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-21
fr_insee
412 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€113
fr_insee

Companies at this address

18 total
3 PONTS PEYROUdissolvedBOE PEYROUdissolvedEGOAdissolvedETABLISSEMENTS BALAIS ET FILS SARLdissolvedLESCAR PEYROUdissolvedMEROCdissolvedN BAYONNE PECHdissolvedN MONTAUBAN PEYROUdissolvedNOUVELLE SCI DU 412 AV DE LA LIBERATIONdissolvedPERIGUEUX PEYROUdissolvedSCI D ANJOUdissolvedSCI DES TROIS PONTSdissolvedSCI DU 412 AVENUE DE LA LIBERATIONdissolvedSCI MONT ALBAdissolvedSELTA AUTOMOBILES DIFFUSIONdissolvedSOC AQUITAIN INVESTIS DISTRIB AUTOMOBILEactiveTOURING AUTOMOBILESdissolved

Connections

6 links
Shared operator — likely the same administrator
PERIGUEUX PEYROUShared officer / director · 7 share thisFShared officer / director · 7 share thisSCI LORMONT PEYROUShared officer / director · 7 share thisVILLENAVE PECHShared officer / director · 7 share thisLACQ PEYROUShared officer / director · 7 share thisLORMONT PECHShared officer / director · 7 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

5 people
NameRoleFromSource
FRANCOIS ARNAUD HERVE DE PECHPEYROU COMMINGES DE GUITAUTDirecteur—France registry
LORMONT PEYROUMembre du directoire—France registry
SOCIETE CIVILE DES LILASMembre du directoire—France registry
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINEMembre du directoire—France registry
HUBERT GERARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100