DOSSIERS / SCI LE CLOS DES POYAUDINS
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Company dossier

SCI LE CLOS DES POYAUDINS

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905032553 · 905032553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS DES POYAUDINS
fr_insee
905032553
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-09
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16 AV ARISTIDE BRIAND, 89130 TOUCY
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC SYLVAIN LEBEAUDirecteur—France registry
CHRISTIAN JEAN EVRARDDirecteur—France registry
JOFREY MICHEL EVRARDMembre du directoire—France registry
JOSSELIN RAYMOND ROBERT EVRARDMembre du directoire—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 DES POYAUDINS · dissolved · name-sim 0.69) — 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