DOSSIERS / SCI POKEZH TENN
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Company dossier

SCI POKEZH TENN

FRANCE · COMPANY · INCORPORATED 1986-10-28
KYBE ID: FR-339082190 · 339082190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POKEZH TENN
fr_insee
339082190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-28
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58 RUE CASTEL, 83000 TOULON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
André JOSEPHMembre du directoire—France registry
Renaud ROSTRENMembre du directoire—France registry
André JOSEPHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André JOSEPH (officer) matches PEP Joseph André — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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