DOSSIERS / SCI PORZO II
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Company dossier

SCI PORZO II

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894504000 · 894504000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PORZO II
fr_insee
894504000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
2022-09-09
fr_insee
24 RUE EMILE GERNIGON, 35170 BRUZ
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AXE IMMOMembre du directoire—France registry
GUILLAUME BOULINGUEZMembre du directoire—France registry
INES BOULINGUEZMembre du directoire—France registry
LES PERRUCHESMembre du directoire—France registry
ROMAIN BOULINGUEZMembre du directoire—France registry
DELPHINE LAMAREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PORZO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off