KYBE — See who's really behind any company

Company dossier

SCI CRP IMMO

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821870243 · 821870243 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CRP IMMO

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Registration821870243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-01

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Registered address69 RUE DE L'OISILLONNETTE, 49300 CHOLET

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Industry68.20B

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Share capital€100

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Companies at this address

4 total

A BARBAUD ET FILSactive MARIE ROLANDEAUactive SCI NOTA BENEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MB IMMOShared officer / director · 2 share this A BARBAUD ET FILSShared registered address · 4 share this SCI NOTA BENEShared registered address · 4 share this MARIE ROLANDEAUShared registered address · 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

4 people

Name	Role	From	Source
BILLY JACKY DOMINIQUE POUPELIN	Directeur	—	France registry
STEVE BERNARD BLANCHARD	Directeur	—	France registry
DAISY SANDRA DANIELE POUPELIN	Membre du directoire	—	France registry
MARIE GERALDINE THERESE ROLANDEAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100