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Company dossier

SCI POETICA

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847596392 · 847596392 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI POETICA

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Registration847596392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-18

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Registered address6 BD HERAULT, 49300 CHOLET

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Industry68.20B

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Share capital€2,000

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Companies at this address

22 total

ALINE PASCALE MAROLLEAUactive ANNE SOPHIE GOSSEactive CM CONSEIL & ASSOCIESdissolved EH CONSEIL ET STRATEGIEactive FIDUCIAIRE BCactive HELENE BORDRONactive LEA ANNICK THERESE BROSSETactive LE TRIDENTdissolved MARAMdissolved MARION JULIE ANNE DUCHONactive MILLIMEDIAactive [ND]dissolved [ND]active NOEMIE ANNE-LISE HELENE BECCAVINactive PAPIN ET ASSOCIESdissolved PAULINE EUGENIE YVENactive POLE SANTE HERAULTdissolved STUDIUM GESTIONactive STUDIUM PAPINdissolved THI NGOC DUNG NGUYENactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

POLE SANTE HERAULTShared officer / director · 2 share this SC MARJENOShared officer / director · 3 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

5 people

Name	Role	From	Source
HELENE BORDRON	Directeur	—	France registry
PAULINE YVEN	Directeur	—	France registry
ANNE-SOPHIE MARIE DANIELE GOSSE	Membre du directoire	—	France registry
CAROLINE ANGLARET	Membre du directoire	—	France registry
THI NGUYEN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100