DOSSIERS / SCI VALLEE POMMIER
← SearchExport PDF
Company dossier

SCI VALLEE POMMIER

FRANCE · COMPANY · INCORPORATED 1981-07-28
KYBE ID: FR-322283664 · 322283664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLEE POMMIER
fr_insee
322283664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-28
fr_insee
RES PERGELINE, MAMERS, 72600 MAMERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS HUBERT (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100