DOSSIERS / SCI SERIATON PRO
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SCI SERIATON PRO

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789187119 · 789187119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERIATON PRO
fr_insee
789187119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-06
fr_insee
8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIENNE MARIE PAULE POIRONDirecteur—France registry
FABRICE LOUIS MAURICE CHABOTDirecteur—France registry
FRANCOIS PIERRE MARIE BROSSETDirecteur—France registry
KARINE CHRISTIANE CHANTAL GUERINEAUDirecteur—France registry
DENISE NONYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERIATON · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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