DOSSIERS / SCI POMICA
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Company dossier

SCI POMICA

FRANCE · COMPANY · INCORPORATED 1984-03-26
KYBE ID: FR-329393367 · 329393367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POMICA
fr_insee
329393367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-03-26
fr_insee
36 AV DES CALANQUES, 13260 CASSIS
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41.10D
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE CHAUVETAdministrateur—France registry
CORINNE CHAUVETDirigeant—France registry
GUILLAUME CHAUVETDirigeant—France registry
MARIE-PIERRE CHAUVETDirigeant—France registry
VERONIQUE CHAUVETDirigeant—France registry
THIERRY REGIS PIERRE POCACHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE CHAUVET (officer) matches PEP Véronique Chauvet — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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