DOSSIERS / SCI LE POIRIER
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Company dossier

SCI LE POIRIER

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-809197577 · 809197577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE POIRIER
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809197577
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dissolved
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Real-estate civil company (SCI)
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2015-03-11
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16 RUE LEDRU ROLLIN, 72700 ALLONNES
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68.20B
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€36,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MJ GOUINShared officer / director · 2 share thisEXCLUSIVE IMMOShared officer / director · 3 share thisSARL DU DOMAINE DE VALMOUSSEShared officer / director · 3 share thisCARRE DU NEUFShared officer / director · 4 share thisPASTEL IMMOBILIERShared officer / director · 4 share thisSOCIETE LES CHALETSShared officer / director · 4 share thisJULLOUShared officer / director · 4 share thisSCI MONTECLUSEShared officer / director · 4 share thisCAPUCINEShared officer / director · 4 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

8 people
NameRoleFromSource
CORINNE POIRIERDirecteur—France registry
DELPHINE POIRIERDirecteur—France registry
NADINE POIRIERDirecteur—France registry
ALICIA POIRIER N'DIAYEMembre du directoire—France registry
ANAIS POIRIER N'DIAYEMembre du directoire—France registry
MANON POIRIERMembre du directoire—France registry
MAXIME ROBERTMembre du directoire—France registry
MICKAEL ROBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100