DOSSIERS / SCI POKI
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Company dossier

SCI POKI

FRANCE · COMPANY · INCORPORATED 1987-04-28
KYBE ID: FR-340818657 · 340818657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI POKI
fr_insee
340818657
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-28
fr_insee
2 RUE DE CRONSTADT, 65000 TARBES
fr_insee
68.20A
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€170,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE SAINT-LAURENTDirecteur—France registry
JACQUELINE KNAEBELDirecteur—France registry
Brice Paul Marc SAINT LAURENTPrésident—France registry
Davy Pol André SAINT LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100