DOSSIERS / SCI POLEA
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Company dossier

SCI POLEA

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432670024 · 432670024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POLEA
fr_insee
432670024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-28
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10 RUE DES ECOLES, 92330 SCEAUX
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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

3 people
NameRoleFromSource
LEA BERNARDMembre du directoire—France registry
POL-LAMINE BERNARDMembre du directoire—France registry
FABRICE DENIS MARCEL BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100