DOSSIERS / SCI PO INDUSTRIES
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SCI PO INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-894479955 · 894479955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI PO INDUSTRIES
fr_insee
894479955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-08
fr_insee
2024-07-31
fr_insee
86 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANGEL'SdissolvedANNA LON QUINTANAactiveANTONIO DA SILVAdissolvedAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactive

+97 more

Connections

1 link
Shared operator — likely the same administrator
TRANSACTION R&COShared officer / director · 2 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
NameRoleFromSource
ARIK MARCEL ALTERAdministrateur—France registry
MICHEL EDMOND JOSEPH CHICHEDirigeant—France registry
VECTURADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off