DOSSIERS / SCI DE POITIERS
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Company dossier

SCI DE POITIERS

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789364270 · 789364270 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DE POITIERS
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789364270
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dissolved
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Real-estate civil company (SCI)
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2012-11-15
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2021-08-02
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13 AV GEN DE GAULLE, BOURG DE PEAGE, 26300 BOURG-DE-PEAGE
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68.20B
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€220,000
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People with significant control

2 people
NameRoleFromSource
JACKY LUCIEN ROGER PERRENOTDirigeantFrance registry
ZAMENHOFDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE POITIERS 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off