DOSSIERS / SCI POUCHET
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Company dossier

SCI POUCHET

FRANCE · COMPANY · INCORPORATED 1988-05-05
KYBE ID: FR-344807912 · 344807912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI POUCHET
fr_insee
344807912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-05
fr_insee
2020-12-23
fr_insee
14 B RUE DARU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3JdissolvedCABINET CASSO & CIEdissolvedCABINET MALLETdissolvedCASSO ASSISTANCE PREVENTIONdissolvedCASSO FORMATIONdissolvedCIVEM PLUSdissolvedEMAUX DE BRIAREactiveFINANCIERE COURCELLESdissolvedFINANCIERE DARUdissolvedJLM CONSEILdissolvedMIKADOZdissolvedNTT DATA FRANCEdissolvedSANTEDIAactiveSCI CARNOTdissolvedSCI DU 143 145 R MARECHAL LECLERCdissolvedSCI LA FONTAINEdissolvedSCI LES HAUTS DE BORMESdissolvedSCI MAISON DIEUdissolvedSCI VOLTAJEdissolvedTVK FINANCEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE CARNOTDirigeant—France registry
UB INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off