DOSSIERS / SCI POISSON PANE
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Company dossier

SCI POISSON PANE

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899344956 · 899344956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI POISSON PANE
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899344956
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dissolved
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Real-estate civil company (SCI)
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2021-05-17
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2 IMP DU MOULIN DE COMPORTE, 79000 NIORT
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisFABMAXShared officer / director · 12 share thisMAGIC FFShared officer / director · 12 share thisBBQShared officer / director · 12 share this11 BISShared officer / director · 12 share thisCOUP DE PIFShared officer / director · 12 share thisSCI POIREAUX-VINAIGRETTEShared officer / director · 12 share thisNEXXT CLUBShared officer / director · 12 share thisGROUPE BGShared officer / director · 12 share thisMJT CORPORATIONShared officer / director · 12 share thisSCI SAUCISSES-LENTILLESShared officer / director · 12 share thisSCI GIBOSSShared officer / director · 12 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

4 people
NameRoleFromSource
CAMILLE MADIERDirecteur—France registry
MAXIME EDOUARD BOSSELUTDirecteur—France registry
MARIE-ELISABETH ODETTE RABAULTMembre du directoire—France registry
PHILIPPE JULIEN BOSSELUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100