DOSSIERS / SCI POIRSIK
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Company dossier

SCI POIRSIK

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840479836 · 840479836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POIRSIK
fr_insee
840479836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
13 RUE LEON GAMBETTA, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMILIEN POIRSONDirecteur—France registry
LIONEL GASIKDirecteur—France registry
ANTONIN SAMUEL POIRSONMembre du directoire—France registry
ARTHUR FRANCIS GASIKMembre du directoire—France registry
GDL CONSEILMembre du directoire—France registry
POIRSON PARTICIPATIONSMembre du directoire—France registry
ZOE GASIKMembre du directoire—France registry

Risk signals

2 matched
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 POIRSON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100