DOSSIERS / SAMPIE 2
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Company dossier

SAMPIE 2

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-418154878 · 418154878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMPIE 2
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418154878
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active
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Real-estate civil company (SCI)
fr_insee
2021-07-21
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3 RUE DE L'ABBE MACAIRE, 78120 RAMBOUILLET
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68.20B
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€69,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL POMMEYDirecteur—France registry
G.M.P.Dirigeant—France registry
GENEVIEVE NAHASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100