DOSSIERS / SCI LES POMMIERS
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Company dossier

SCI LES POMMIERS

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-399269810 · 399269810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES POMMIERS
fr_insee
399269810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-22
fr_insee
23 RUE DU CREUZAT, PARC SAINT-HUBERT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHEAdissolvedC KOYAdissolvedESPACE 1dissolvedFONCIERE GUERANDEdissolvedFONCIERE VERAMUNDIdissolvedJARDIAUBdissolvedJARDINERIE DES TERRES BLANCHESdissolvedJARDINERIE DU PERCHE SARLactiveLES FRANCHISES DE SYSTEME VdissolvedNECTARdissolvedPENELOPEdissolvedPOLLIMMOdissolvedSARL JARDI SAVENAYdissolvedSAS JARDI SAINT DOULCHARDdissolvedSCI FONCIERE AMBARESdissolvedSCI FONCIERE FEURSdissolvedSCI FONCIERE NIORTdissolvedSCI FONCIERE SAVENAYdissolvedSCI LA BRUCHdissolvedVILLAVERDE SASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SCI FONCIERE AMBARESDirigeant—France registry
PHILIP ANDRE GUIRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100