KYBE — See who's really behind any company

Company dossier

SCI POITEVINE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887806784 · 887806784 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POITEVINE

fr_insee

Registration887806784

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-04

fr_insee

Registered address11 RUE VASCO DE GAMA, Treillebois, 79260 LA CRECHE

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI POITEVINEfr_insee · 430980268 · dissolved SCI POITEVINEfr_insee · 528773948 · dissolved

Companies at this address

2 total

MARTIN REAL ESTATEdissolved

Connections

5 links

Shared operator — likely the same administrator

MARTIN REAL ESTATEShared registered address · 2 share this MARTIN REAL ESTATEShared officer / director · 5 share this SCI DES PINGOUINSShared officer / director · 5 share this SCI MARTIN STOCKAGEShared officer / director · 5 share this MARTIN MANAGEMENT CO.Shared 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

3 people

Name	Role	From	Source
PIERRE-JEAN ANDRE MARCEAU MARTIN	Directeur	—	France registry
MARTIN REAL ESTATE	Membre du directoire	—	France registry
POITOU TRANSACTIONS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100