DOSSIERS / SCI POIVRE
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Company dossier

SCI POIVRE

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434065322 · 434065322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POIVRE
fr_insee
434065322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-03
fr_insee
8 AV THERESE, 06000 NICE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE JEANNE BRUNODirecteur—France registry
LEON PIMIENTADirigeant—France registry
PABLO HENRI BRUNO PIMIENTAMembre du directoire—France registry
TOM DAVID PIMIENTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100