DOSSIERS / SCI LE POMMIER
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Company dossier

SCI LE POMMIER

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431658673 · 431658673 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE POMMIER
fr_insee
431658673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-23
fr_insee
70 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DELUXdissolvedAIR 6 TEMactiveASU SAS PLACESHAKERactiveBERCY VIRTUALdissolvedBOLIVEdissolvedBREST VIRTUALdissolvedCAPITAINE STUDYdissolvedCARQUEFOUdissolvedCHENEL GESTIONdissolvedCHENEL SAdissolvedCYPHERdissolvedDELUXE ETS FRANCEdissolvedEASYWORKactiveECLAIR DIGITAL SERVICES FRANCEdissolvedECLAIR GROUPdissolvedECLAIR MEDIA MAROCdissolvedECLAIR PRESERVATIONdissolvedETE ENTREPRISE DE TRAVAUX D'EXPOSITIONdissolvedEVA FRANCE ST'501activeEXPLORER AGENCE DE PRESSEdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
SOPHIE CHENELDirecteur—France registry
CLARENCE BOUVANTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100