DOSSIERS / SCI POULAIN DE L'HOURMEL
← SearchExport PDF
Company dossier

SCI POULAIN DE L'HOURMEL

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797556818 · 797556818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POULAIN DE L'HOURMEL
fr_insee
797556818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
L’HOURMEL, 35530 NOYAL-SUR-VILAINE
fr_insee
68.20B
fr_insee
€330,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE POULAINDirecteur—France registry
MARTINE BERECHELDirecteur—France registry
ALAN POULAINMembre du directoire—France registry
ESTELLE POULAINMembre du directoire—France registry
LOIC POULAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POULAIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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