DOSSIERS / POLY 16
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Company dossier

POLY 16

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794270769 · 794270769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
POLY 16
fr_insee
794270769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
2024-10-31
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4 RUE MAURICE MOISSONNIER, IMMEUBLE KBIS, 69120 VAULX-EN-VELIN
fr_insee
68.20B
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€60,000
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Connections

16 links
Shared operator — likely the same administrator
SCI EMMALICEShared officer / director · 2 share thisSOCIETE CIVILE ACShared officer / director · 5 share thisSCI LES FALAISESShared officer / director · 5 share thisSCI T.C.R.A.Shared officer / director · 5 share thisL'ATELIER DE JACQUESShared officer / director · 5 share thisRTONEShared registered address · 6 share thisPOLYEXPERT RHONE ALPES AUVERGNEShared registered address · 6 share thisPOLY 21Shared registered address · 6 share thisPOLY 01Shared registered address · 6 share thisSCI POLY DIJON 2013Shared registered address · 6 share thisAMBITION POLYEXPERTShared officer / director · 7 share thisJLP SOLUTIONSShared officer / director · 7 share thisPOLY 21Shared officer / director · 7 share thisPOLY 71Shared officer / director · 7 share thisPOLY 01Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-794270769/network.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC PAUGETAdministrateur—France registry
JACQUES ANDRE CHIRONMembre du directoire—France registry
JEAN-CHARLES JACQUES ANDRE CLAISSEMembre du directoire—France registry
PHILIPPE JEAN MICHEL FAYETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY 71 · dissolved · name-sim 0.45) — 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