DOSSIERS / SCI LA POMARIE
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Company dossier

SCI LA POMARIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-350820528 · 350820528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA POMARIE
fr_insee
350820528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
61190 TOUROUVRE AU PERCHE
fr_insee
68.20B
fr_insee
€31,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CHAPELLEactiveANDRE PIERRE MAURICE DURANDdissolvedASSOCIATION DES CHASSEURS DE TOUROUVREactiveCLAUDE GRAYONactiveCOMITE DES FETES DE BUBERTREactiveCOMITE DES FETES DE CHAMPSactiveCOOP CONSOMMATION DE L A C E MdissolvedDANIEL JACQUES MASSARDdissolvedFOOTBALL CLUB DES HAUTS DU PERCHEactiveFRANCIS TROTINdissolvedGENEVIEVE DE MURAT 0activeGEORGES HEMERYdissolvedJACQUES VALLEEdissolvedLOUIS ZUNINOdissolvedL TANIEREactiveMARC GEORGES WASTactiveMIREILLE FONTALAVIEactiveREMY HAGHEBAERTdissolvedRESTAURANT D ENFANTSactiveROGER GERMAIN VAUDRONactive

+7 more

People with significant control

4 people
NameRoleFromSource
PATRICIA BOUFFANAISDirecteur—France registry
ANNETTE BOUFFANAISDirigeant—France registry
CATHERINE BOUFFANAISDirigeant—France registry
FLORENCE BOUFFANAISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100