DOSSIERS / SCI DE PIED DE BOIS
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Company dossier

SCI DE PIED DE BOIS

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841771181 · 841771181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE PIED DE BOIS
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841771181
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dissolved
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Real-estate civil company (SCI)
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2018-08-20
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LD PIED DE BOIS, 36260 DIOU
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
GFA DE PIEDS DE BOISShared officer / director · 3 share thisGFA DE CULANShared officer / director · 3 share thisSCI SAN MARCOShared officer / director · 3 share thisDE MOQUE PANIERShared officer / director · 5 share thisSARL TRAVAGRIShared officer / director · 5 share thisSCEA DU PRE-POISSONShared officer / director · 5 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
NameRoleFromSource
BAPTISTE ROMUALD LOUIS POPINEAUDirecteur—France registry
CONSTANCE CLAIRE CHARLOTTE POPINEAUDirecteur—France registry
JEAN LOUIS JOFFREMembre du directoire—France registry
MARIE-AGNES JOFFREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE PIEDS DE BOIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100