DOSSIERS / SCI SERIATION LOC
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SCI SERIATION LOC

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915325567 · 915325567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERIATION LOC
fr_insee
915325567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-07
fr_insee
8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
SCI SERIATON AIZENAYMembre du directoire—France registry
SCI SERIATON COEXMembre du directoire—France registry
SCI SERIATON PROMembre du directoire—France registry
SCI SERIATON PSVMembre du directoire—France registry
FABIENNE MARIE PAULE POIRONPrésident—France registry
FABRICE LOUIS MAURICE CHABOTPrésident—France registry
FRANCOIS PIERRE MARIE BROSSETPrésident—France registry
JEAN-FRANCOIS OLIVIERPrésident—France registry
KARINE CHRISTIANE CHANTAL GUERINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERIATON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100