DOSSIERS / SCI MAISON VETERINAIRE DE POUZAUGES 2
← SearchExport PDF
Company dossier

SCI MAISON VETERINAIRE DE POUZAUGES 2

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902037803 · 902037803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MAISON VETERINAIRE DE POUZAUGES 2
fr_insee
902037803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-04
fr_insee
10 RUE DE LA CHINTRE, 85700 POUZAUGES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GIE DU BOCAGEShared officer / director · 2 share thisVPHShared officer / director · 8 share thisSCI QUIVAShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHOINETTEShared officer / director · 8 share thisPASCAL GRATIENShared registered address · 8 share thisSCI MAISON VETERINAIRE DE POUZAUGESShared registered address · 8 share thisSCI MAISON VETERINAIRE DE POUZAUGESShared officer / director · 8 share thisAUDIENNE HARDY GRATIEN MATROTShared registered address · 8 share thisXAVIER PHILIPPE MATROTShared registered address · 8 share thisPIERRICK VALENTIN JULIEN HARDYShared registered address · 8 share thisJEAN PAUL GUERREAUShared registered address · 8 share thisCLP INVESTShared officer / director · 8 share thisJEAN YVES LEBOUCHERShared registered address · 8 share this2F OUESTShared officer / director · 8 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
PASCAL GratienDirecteur—France registry
PIERRICK HardyDirecteur—France registry
XAVIER MatrotDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAISON VETERINAIRE DE POUZAUGES · dissolved · name-sim 0.95) — 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