DOSSIERS / PORTALIS II
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PORTALIS II

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887783868 · 887783868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PORTALIS II
fr_insee
887783868
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dissolved
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Real-estate civil company (SCI)
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2020-08-06
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3 RUE CHARLES DE GAULLE, 76960 NOTRE-DAME-DE-BONDEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BRUNO CONSTANT GABRIEL HALGANDdissolvedCAROLINE BOULOactiveDEMI-LUNE & ASSOCIESactiveFRANCOIS BERNARD JACQUES LECONTEactiveFREDERIC JEAN-MARIE SERGE LECOEURactiveJEAN-CLAUDE LECOEURactiveJEROME PHILIPPE PARQUETactiveNATACHA DEFRESNEactivePORTALIS IIIdissolvedSPFPL DEMI-LUNE AJOdissolvedSPFPL DEMI-LUNE ALdissolvedSPFPL DEMI-LUNE CBOdissolvedSPFPL DEMI-LUNE FLdissolvedSPFPL DEMI-LUNE FLEdissolvedSPFPL DEMI-LUNE JPdissolvedSPFPL DEMI-LUNE LGdissolvedSPFPL DEMI-LUNE NDdissolved

People with significant control

13 people
NameRoleFromSource
FRANCOIS BERNARD JACQUES LECONTEDirecteur—France registry
JEROME PHILIPPE LOUIS JEAN PARQUETDirecteur—France registry
CAROLINE MAUD ISABELLE BOULOMembre du directoire—France registry
Demi-Lune & AssociésMembre du directoire—France registry
FREDERIC JEAN-MARIE SERGE LECOEURMembre du directoire—France registry
LOUISE MARIE MEURICEMembre du directoire—France registry
NATACHA DEFRESNEMembre du directoire—France registry
SPFPL Demi-Lune CBOMembre du directoire—France registry
SPFPL Demi-Lune FLMembre du directoire—France registry
SPFPL Demi-Lune FLEMembre du directoire—France registry
SPFPL Demi-Lune JPMembre du directoire—France registry
SPFPL Demi-Lune LGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTALIS III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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