DOSSIERS / SCI POTAMIS
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Company dossier

SCI POTAMIS

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-437655756 · 437655756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI POTAMIS
fr_insee
437655756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-24
fr_insee
21 RUE JUMELLES, 13016 MARSEILLE
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER ARNAUDDirecteur—France registry
BRUNO POUJOLDirigeant—France registry
PIERRE BOULANGERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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