DOSSIERS / SCI LA POMPEIENNE
← Search
Company dossier

SCI LA POMPEIENNE

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392499737 · 392499737 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA POMPEIENNE
fr_insee
392499737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-30
fr_insee
48 CHE DE L'AUBERDERIE, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€663,153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNET JEANPrésidentFrance registry
BRUNET NEE TOCANNE JACQUELINEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100