DOSSIERS / SICA UNI POHER
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Company dossier

SICA UNI POHER

FRANCE · COMPANY · INCORPORATED 1977-04-19
KYBE ID: FR-309857464 · 309857464 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SICA UNI POHER
fr_insee
309857464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-04-19
fr_insee
1900-01-01
fr_insee
BD JEAN MOULIN, CARHAIX, 29270 CARHAIX-PLOUGUER
fr_insee
57.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PRIGENTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN PRIGENT (officer) matches PEP Alain Prigent — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off