KYBE — See who's really behind any company

Company dossier

SCI POTHIN AUDACE

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818681686 · 818681686 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI POTHIN AUDACE

fr_insee

Registration818681686

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-02-24

fr_insee

Registered address75 RUE CUVIER, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€240,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMPHEAactive ARNAUD MARTINdissolved BMB CUVIERdissolved B.M.B. IMTERVALactive BRIELactive CAP IMMO IMTERVALactive CLOS VALLISactive COEUR PERONNASdissolved GERINE LAFAYETTEdissolved LAVOREL MEDICARE FRANCEdissolved LUMEAactive [ND]active [ND]active [ND]active [ND]active ORIGAMIactive SCCV LE KWARTZdissolved SCCV SEREINAdissolved SCI PHARMINVESTdissolved SCI POTHIN GENEVRIERdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE MARIE GAUTHIER	Dirigeant	—	France registry
JEAN-BRICE MARIE CLAUDE JOLY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POTHIN NADAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100