DOSSIERS / SCI DES DOCTEURS POUJOL ET ISNARD
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Company dossier

SCI DES DOCTEURS POUJOL ET ISNARD

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434895645 · 434895645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DOCTEURS POUJOL ET ISNARD
fr_insee
434895645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
19 AV ROGER SALENGRO, 13400 AUBAGNE
fr_insee
68.20A
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€74,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE MARTINDirigeant—France registry
MICHELE RICHAUDDirigeant—France registry
CLAUDE LEON STANISLAS ISNARDPrésident—France registry
JEAN-LOUIS CHRISTIAN POUJOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE MARTIN (officer) matches PEP Michèle Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100