DOSSIERS / POMMIER - SCEBP
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Company dossier

POMMIER - SCEBP

FRANCE · COMPANY · INCORPORATED 1980-01-16
KYBE ID: FR-317720845 · 317720845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMMIER - SCEBP
fr_insee
317720845
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-01-16
fr_insee
26 RUE DE LA CONIE, Viabon, 28150 EOLE-EN-BEAUCE
fr_insee
28.30Z
fr_insee
20
fr_insee
€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL TRAGUSDirecteur général—France registry
NICOLAS POMMIERDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POMMIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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