DOSSIERS / SCI EURO POM
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Company dossier

SCI EURO POM

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405340159 · 405340159 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 80Risk signals 4InsolvencySources

Key facts

dissolved
SCI EURO POM
fr_insee
405340159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-28
fr_insee
2022-08-02
fr_insee
1 IMP DES ROCHES, 28800 BONNEVAL
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

80 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE BRETHEREAU - MIELCAREKShared officer / director · 2 share thisGIE AGRI BEAUCEShared officer / director · 2 share thisQUARANTE HUITShared officer / director · 3 share thisSCI DE LA VOISINERIEShared officer / director · 3 share thisSARL MURGETSShared officer / director · 3 share thisCUMA DES MURGETSShared officer / director · 3 share thisEARL AGRI G.B.Shared officer / director · 3 share thisGFA CASTRUM NOVUMShared officer / director · 3 share thisSCI DU DOMAINE DE MONTEMAINShared officer / director · 3 share thisSCEA LEVASSORShared officer / director · 3 share thisEARL DE GOURVILLEShared officer / director · 3 share thisSCI ALEXANDRAShared officer / director · 3 share thisSCI VILLEQUOY ABIShared officer / director · 4 share thisEARL DU MESNILShared officer / director · 4 share thisGFA DE MIHARDOUINShared officer / director · 4 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 80 — full graph via /v1/entities/FR-405340159/network.

People with significant control

31 people
NameRoleFromSource
Patrick IMBAULTAdministrateur—France registry
PAUL LENORMANDDirecteur—France registry
AGRI-BEAUCEDirigeant—France registry
ALAIN BAUVILLARDDirigeant—France registry
ANNIE GASSELINDirigeant—France registry
BEATRICE CHENUDirigeant—France registry
BENOIT GERNEZDirigeant—France registry
BRIGITTE LOUISDirigeant—France registry
CHRISTIAN ARRONDEAUDirigeant—France registry
CHRISTOPHE PRÉHUDirigeant—France registry
FLORENCE SIDOINEDirigeant—France registry
FRANCOIS LHUILLERYDirigeant—France registry
GERARD LHOSTEDirigeant—France registry
GILLES IMBAULTDirigeant—France registry
GUILLAUME ROGER DE CAMPAGNOLLEDirigeant—France registry
GUY LHOSTEDirigeant—France registry
HERVE HAMMONDirigeant—France registry
⚠ JEAN-FRANCOIS LEVASSORDirigeant—France registry
LAURENT HENAULTDirigeant—France registry
LAURENT ISAMBERTDirigeant—France registry
LES CHARMILLESDirigeant—France registry
MARC HENAULTDirigeant—France registry
⚠ MICHEL CHARPENTIERDirigeant—France registry
MICHEL FALLOUDirigeant—France registry
PASCAL GUILLAUMINDirigeant—France registry
PATRICK BRETHEREAUDirigeant—France registry
PHILIPPE VELLARDDirigeant—France registry
PIERRE-EMMANUEL LHUILLERYDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ARCHENAYEDirigeant—France registry
THOMAS VOYETDirigeant—France registry
XAVIER GERONDEAUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEVASSOR (officer) matches PEP Jean-François Levassor — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off