DOSSIERS / POT HO VIN
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Company dossier

POT HO VIN

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-793376989 · 793376989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
POT HO VIN
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793376989
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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102 RUE BOURBONNOUX, 18000 BOURGES
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
VANESSA ROUSSOTShared registered address · 3 share thisSCI LEYLEGLATHESShared officer / director · 3 share thisSCI LELAGUTHESShared registered address · 3 share thisSCI BMQCIENNE GRD DEOLSShared officer / director · 3 share thisSCI MARIPAULINEShared officer / director · 9 share thisSCI THEMIShared officer / director · 9 share thisS.C.I. ROUSSEAU-CHEVIYERShared officer / director · 9 share thisSCI ALEXANDRE DU PAS DE SAINT CLOUDShared officer / director · 9 share thisSOCIETE CIVILE MARIE ET MARIEShared officer / director · 9 share thisSCI POMOKAShared officer / director · 9 share thisSCI AGATHEShared officer / director · 9 share thisSCI TOULOUSE ET LEOShared officer / director · 9 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

2 people
NameRoleFromSource
PAULINE ROUSSEAUDirecteur—France registry
ERIC PIERRE THIAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100