DOSSIERS / SCI POTET MINGAM
← SearchExport PDF
Company dossier

SCI POTET MINGAM

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752600346 · 752600346 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POTET MINGAM
fr_insee
752600346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
7 RUE MAX JACOB, 29900 CONCARNEAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ROGER MARCEL POTETDirecteur—France registry
MICHELLE ANNE MARIE EVANODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POTET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100