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Company dossier

SCI POISSY

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844552570 · 844552570 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POISSY

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Registration844552570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-11

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Registered address5 RUE DU CEDRE, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

LEABENactive [ND]active PARNASSA 78dissolved SAS AMOR CASTELdissolved SB IMMO 18active SCI CASTORdissolved SCI RUE DES COCHESdissolved SCM AMOR CASTELdissolved

Connections

2 links

Shared operator — likely the same administrator

SAS AMOR CASTELShared officer / director · 6 share this SCI CASTORShared officer / director · 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

3 people

Name	Role	From	Source
BENJAMIN CASTEL	Directeur	—	France registry
STEPHANIE TUGENNES	Directeur	—	France registry
PARNASSA 78	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100