DOSSIERS / POLITI INVESTISSEMENTS
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Company dossier

POLITI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791983943 · 791983943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLITI INVESTISSEMENTS
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791983943
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dissolved
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Real-estate civil company (SCI)
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2013-03-22
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24 AV ROGER SALENGRO, 71300 MONTCEAU-LES-MINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
C.F.P.SDirigeant—France registry
LES ATELIERSDirigeant—France registry
SAMUEL POLITIDirigeant—France registry
ANTHONY POLITIMembre du directoire—France registry
CYRILLE POLITIMembre du directoire—France registry
LIONEL POLITIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY POLITI INVESTISSEMENT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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