DOSSIERS / SCI INCUDINE
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Company dossier

SCI INCUDINE

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352709596 · 352709596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI INCUDINE
fr_insee
352709596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-18
fr_insee
24 AV DE LA RESISTANCE, 47550 BOE
fr_insee
68.20A
fr_insee

Connections

27 links
Shared operator — likely the same administrator
FREDERIQUE POGGI CONSEILShared officer / director · 2 share thisPASCALE POGGIShared registered address · 3 share thisMARIE HELENE BOUEShared registered address · 3 share thisRIVIERAShared officer / director · 6 share thisAIRMOB GROUPEShared officer / director · 6 share thisSARL BATI FLUIDESShared officer / director · 6 share this2P2L ISULAShared officer / director · 6 share thisNICOLAS PARTICIPATIONShared officer / director · 6 share thisSCI GARONNEShared officer / director · 9 share thisAGEX BEShared officer / director · 9 share thisAGEXShared officer / director · 9 share thisLES COTES DI ZINIShared officer / director · 9 share thisXEGA 2Shared officer / director · 9 share thisXEGA 1Shared officer / director · 9 share thisMACCHINIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-352709596/network.

People with significant control

6 people
NameRoleFromSource
ALBERT GUILLOTDirecteur—France registry
MARIE-HELENE BOUEDirecteur—France registry
PASCALE POGGIDirecteur—France registry
DOMINIQUE POGGIMembre du directoire—France registry
FREDERIQUE POGGIMembre du directoire—France registry
PIERRE POGGIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100