DOSSIERS / S.C.I. LA POTERIE
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Company dossier

S.C.I. LA POTERIE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799060645 · 799060645 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LA POTERIE
fr_insee
799060645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
2 RUE HABERT, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
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€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE CORIATdissolvedAURELIE SCHIAPPAactiveBRIGITTE LEMEEdissolvedCABINET MEDICAL LES HORTENSIASdissolvedCABINET PARA MEDICAL LA POTERIEdissolvedDENISE GARNIERdissolvedERCE FONCIERdissolvedERDAL CELIKdissolvedFRANCINE JODERdissolvedFREDERIC BERNARD HODEactiveGERARD ROMSdissolvedJACQUES AUGUSTIN MARIE BONNETdissolvedJESSICA GUILLAUMEactiveMADDY FRANCOISE BEN AMARAdissolvedMARIE THERESE PEZOUTdissolvedMICHEL DORMOISdissolvedNATHALIE BONCETactiveSCI 2 RUE HABERTdissolvedSCI DU GENERAL DE GAULLEdissolvedSIMONE SARAH ESTELLE CHOURAKIdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
FREDERIC BERNARD MICHEL HODEDirecteur—France registry
ANNE-CHARLOTTE BIGOTMembre du directoire—France registry
AURELIE YVONNE ELIANE SCHIAPPAMembre du directoire—France registry
JESSICA MONIQUE YOLANDE GUILLAUMEMembre du directoire—France registry
Leuca Sabincy JUDE MARIYATHASMembre du directoire—France registry
NATHALIE BENEDICTE MARIE BONCETMembre du directoire—France registry
VERONIQUE MARIE PAULETTE LEVEQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100