DOSSIERS / SOCIETE CIVILE POINCARE
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Company dossier

SOCIETE CIVILE POINCARE

FRANCE · COMPANY · INCORPORATED 1989-09-20
KYBE ID: FR-351948823 · 351948823 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE POINCARE
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351948823
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dissolved
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Real-estate civil company (SCI)
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1989-09-20
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2024-06-30
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12 RUE POINCARE, 68510 SIERENTZ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCO MARTINELLIPrésident—France registry
ROLAND KLOETZLENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARCO MARTINELLI (officer) matches PEP Marco Martinelli — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCO MARTINELLI (officer) matches PEP Marco Martinelli — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off