DOSSIERS / SCI POURCIEUX
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Company dossier

SCI POURCIEUX

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822717484 · 822717484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI POURCIEUX
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822717484
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dissolved
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Civil company
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2016-09-23
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QUA SAINT-VICTOR, 26240 SAINT-BARTHELEMY-DE-VALS
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER SEPTENTRIONAL IShared officer / director · 4 share thisSCI LABOUREURS 14Shared officer / director · 4 share thisSCEA LA TACHEShared officer / director · 4 share thisSCI LABOUREURS 14Shared registered address · 6 share thisBATJUGEShared registered address · 6 share thisSCEV CHAPOUTIERShared registered address · 6 share thisM.C.FINANCEShared registered address · 6 share thisMICHEL CHAPOUTIERShared registered address · 6 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

2 people
NameRoleFromSource
M.C. FINANCEDirigeant—France registry
MAXIME CHAPOUTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100