DOSSIERS / POIRIERS
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Company dossier

POIRIERS

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828722769 · 828722769 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
POIRIERS
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828722769
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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80 RUE JULES LAGAISSE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCI VINNYShared officer / director · 2 share thisLES CHARTREUSES LAOTIENNESShared officer / director · 3 share thisEMOTHICOMShared officer / director · 3 share thisMVSShared officer / director · 9 share thisA AND A LEISURE SEVICEShared officer / director · 9 share thisDODGE CHALLENGERShared officer / director · 9 share thisSENGSOUNTHONEShared officer / director · 9 share thisVSMDShared officer / director · 9 share thisSCI VALENCIAShared officer / director · 9 share thisHOLDING SOUTHAMPTONShared officer / director · 9 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

3 people
NameRoleFromSource
VANNA SENGSOUNTHONEDirecteur—France registry
THIDA SENGSOUNTHONEDirigeant—France registry
VINNY SENGSOUNTHONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100