DOSSIERS / SCI ACTIPOLE
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Company dossier

SCI ACTIPOLE

FRANCE · COMPANY · INCORPORATED 1988-05-27
KYBE ID: FR-344961792 · 344961792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACTIPOLE
fr_insee
344961792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-27
fr_insee
5 AV DE LA VILLA ANTONY, 94410 SAINT-MAURICE
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA PULICDirecteur—France registry
FRANCOIS PERONDirigeant—France registry
ISABELLE SOUMETDirigeant—France registry
JULIETTE BRETONDirigeant—France registry
MURIEL BRETONDirigeant—France registry
YANN DANGREAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100