DOSSIERS / SCI DOM POUCE
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Company dossier

SCI DOM POUCE

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804814168 · 804814168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOM POUCE
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804814168
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dissolved
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Real-estate civil company (SCI)
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2014-09-26
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26 RUE DU CHAMP DE COURSES, 44550 MONTOIR-DE-BRETAGNE
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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

2 people
NameRoleFromSource
CHRISTOPHE BERNARD ALEXANDRE PROD'HOMMEDirecteur—France registry
DOMINIQUE BARBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOF POUCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100