DOSSIERS / SCI SERIATON SD
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Company dossier

SCI SERIATON SD

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818306920 · 818306920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERIATON SD
fr_insee
818306920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-08
fr_insee
8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIENNE MARIE PAULE POIRONDirecteur—France registry
FABRICE LOUIS MAURICE CHABOTDirecteur—France registry
FRANCOIS PIERRE MARIE BROSSETDirecteur—France registry
JEAN-FRANCOIS OLIVIERDirecteur—France registry
KARINE CHRISTIANE CHANTAL GUERINEAUDirecteur—France registry

Risk signals

2 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 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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