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Company dossier

SCI PRO-POSES

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827673823 · 827673823 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PRO-POSES

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Registration827673823

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-15

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Registered address150 RUE D'ENSISHEIM, 68310 WITTELSHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AK LOGISTIKactive ALLAIactive AUTO PLUSactive FIONAdissolved Francesco RETIactive GUY MARIE HORNYdissolved LUCIEN LAUCHERdissolved PRO POSESdissolved RAPHAELLE BAUTactive REGIS RAYMOND BRISWALTERdissolved RETI INVESTdissolved SCI GABRIELdissolved SCI LES TILLEULSdissolved Siegfried AISSI KEDEdissolved TRIO AUTOS S A R Ldissolved

People with significant control

3 people

Name	Role	From	Source
FRANCESCO RETI	Directeur	—	France registry
SAS PRO-POSES	Membre du directoire	—	France registry
THOMAS FALCH	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO POSES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100