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Company dossier

SCI POSETTES

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902943067 · 902943067 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI POSETTES

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Registration902943067

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-08

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Registered address285 RUE CHARLET STRATON, ARGENTIERE, 74400 CHAMONIX-MONT-BLANC

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

LES 7 LACSdissolved LES CHESERYSdissolved PIERRE GASTON MORTIERdissolved SOCIETE D'EXPLOITATION DE L'HOTEL DE LA COURONNEactive TETE AUX VENTSdissolved

People with significant control

5 people

Name	Role	From	Source
COSMIQUES	Dirigeant	—	France registry
HPF	Dirigeant	—	France registry
SOCIETE D'EXPLOITATION DE L'HOTEL DE LA COURONNE	Dirigeant	—	France registry
ETIENNE Puech	Président	—	France registry
JEAN-BAPTISTE Puech	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POSETTES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100