DOSSIERS / SCI POUCHKINE
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Company dossier

SCI POUCHKINE

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411443229 · 411443229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POUCHKINE
fr_insee
411443229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-20
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53 RUE DE MONCEAU, 75008 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE EMILIE PIERRETTE ToussaintDirigeant—France registry
TATIANA MARIE RAYMONDE Collet-ApraxineDirigeant—France registry
RENE COLLETPrésident—France registry
TATIANA Collet-ApraxinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100