DOSSIERS / SCI POLETTI
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Company dossier

SCI POLETTI

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348939760 · 348939760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLETTI
fr_insee
348939760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-02
fr_insee
74370 CHARVONNEX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE AUGUSTE GIMBERTdissolvedASSOCIATION ENFANCE ET CULTUREactiveASSOCIATION SPORTS ET LOISIRSactiveCERCLE PRIVE BUVETTEdissolvedCOMITE GESTION CANTINE SCOLAIREactiveCTRE COM ACTION SOCIALE DE CHARVONNEXactiveEMILE CHAPPAZdissolvedFRANCOIS EUGENE MORANDdissolvedGASTON BONAVENTURE MASSONdissolvedGASTON PIERRE GUERRAZdissolvedGEORGES ARISTIDE MORANDdissolvedGEORGES MERMETdissolvedHUBERT GEORGES MORANDdissolvedM EXTRACTION GRAVIERS ROMANDdissolved[ND]activeROBERT BOVETactiveSCI BATdissolvedSOEMAdissolvedXAVIER BRUSLEdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE POLETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100