DOSSIERS / SCI POTEL POTTIER
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Company dossier

SCI POTEL POTTIER

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920755873 · 920755873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI POTEL POTTIER
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920755873
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dissolved
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Real-estate civil company (SCI)
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2022-10-24
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246 RUE DU BOIS FROISSART, 59213 BERMERAIN
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68.20B
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€483,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN PIERRE JEAN-PIERRE POTTIERShared registered address · 4 share thisJPRMPShared registered address · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE POTTIERShared registered address · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE POTTIERShared officer / director · 10 share thisJPRMPShared officer / director · 10 share thisAPPLI TECH OUTILLAGE MACHIN SPECIALEShared officer / director · 10 share thisSCI LE CHEMIN DE L ETANGShared officer / director · 10 share thisSCI DES HALLESShared officer / director · 10 share thisSCI LES RESTANQUESShared officer / director · 10 share thisSCI DES CENT CHENESShared officer / director · 10 share thisBOULANGERIE PATISSERIE POTTIERShared officer / director · 10 share thisSOCIETE ENQUETES RECHERCHES CONSEILS JEAN JULES ANDREShared 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

2 people
NameRoleFromSource
AGNES GERNAINE MARIE-THERESE POTELPrésident—France registry
JEAN-PIERRE POTTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100