DOSSIERS / SCI POUPOUNE
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Company dossier

SCI POUPOUNE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899696504 · 899696504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

dissolved
SCI POUPOUNE
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899696504
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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131 ALL DES VERNES, 38440 ROYAS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ED'CLEAN'CARShared officer / director · 2 share thisGUILLAUME JOEL MIZOULEShared registered address · 3 share thisSCI LE RENDEZ VOUSShared registered address · 3 share thisCHAUSS'CLEFS & PRESSINGShared officer / director · 4 share thisM.B. VERIFShared officer / director · 4 share thisC.C.T SAINT-JEAN-DE-BOURNAYShared officer / director · 10 share thisC.T.A. EDWINShared officer / director · 10 share thisCTA ALIZEEShared officer / director · 10 share thisC.T.A ELISEShared officer / director · 10 share thisBRASSERIE MARIE BShared officer / director · 10 share thisC.T. EDWIN SERVICESShared officer / director · 10 share thisCTA ST JUSTShared officer / director · 10 share thisBET-WINShared officer / director · 10 share thisCTA EDShared officer / director · 10 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
BET-WINDirigeant—France registry
MARIE SARAH PASINIDirigeant—France registry
NOEMIE BETIANADirigeant—France registry
EDWIN BETIANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023—€3,310€345,544—
2022—€-33,807€354,747—
From official financial statements filed with the registry.