DOSSIERS / SCI SERIATON AIZENAY
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Company dossier

SCI SERIATON AIZENAY

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809798994 · 809798994 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SERIATON AIZENAY
fr_insee
809798994
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-23
fr_insee
8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
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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

5 people
NameRoleFromSource
FABIENNE POIRONDirecteur—France registry
FABRICE CHABOTDirecteur—France registry
FRANCOIS BROSSETDirecteur—France registry
JEAN-FRANCOIS OLIVIERDirecteur—France registry
KARINE GUERINEAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERIATON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABRICE CHABOT (officer) matches PEP Fabrice Chabot — Q66501382. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100