DOSSIERS / SCI DES POYAUDINS
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Company dossier

SCI DES POYAUDINS

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791003791 · 791003791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES POYAUDINS
fr_insee
791003791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-06
fr_insee
2024-11-01
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16 AV 16 avenue Aristide Briand , 89130 Toucy
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
LE PONT CAPUREAUShared officer / director · 3 share thisSCI DU CAIREShared officer / director · 3 share thisLA BROCELIANDEShared officer / director · 6 share thisSAS LA NOUEShared officer / director · 6 share thisSCI LE CORBEAU BLANCShared officer / director · 6 share thisSCI LE CLOS DES POYAUDINSShared officer / director · 6 share thisLEBEAUShared officer / director · 6 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
CHRISTIAN JEAN EVRARDAdministrateur—France registry
VERONIQUE ANTOINETTE MARIE MARTINE CHANSARDDirecteur—France registry
VERONIQUE ANTOINETTE MARIE MARTINE EVRARDDirecteur—France registry
CEDRIC SYLVAIN LEBEAUMembre du directoire—France registry
JULIETTE DANIELA EVRARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS DES POYAUDINS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off