DOSSIERS / SCI TOM POUCE
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Company dossier

SCI TOM POUCE

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400993820 · 400993820 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI TOM POUCE
fr_insee
400993820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-04
fr_insee
1 ALL MAURICE RAVEL, 78114 MAGNY-LES-HAMEAUX
fr_insee
68.20B
fr_insee
€112,812
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TRILOULILOULETTE SCIShared officer / director · 2 share thisSCI RODERShared officer / director · 3 share thisSt. Bernhard Apotheke, Inh. Elisabeth Gerber eKShared officer / director · 3 share thisGerber Architekten International GmbHShared officer / director · 5 share thisHUMMEL AGShared officer / director · 5 share thisGerber Architekten GmbHShared officer / director · 5 share thisHUMMEL Heizung + Sanitär Armaturen GmbHShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
FLORENCE BISCHDirigeant—France registry
FRANCOIS BISCHDirigeant—France registry
PHILIPPE GERBERDirigeant—France registry
ELISABETH GERBERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE GERBER (officer) matches PEP Philippe Gerber — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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