DOSSIERS / SCI POMBAL
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Company dossier

SCI POMBAL

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440948602 · 440948602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POMBAL
fr_insee
440948602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
16 RUE PILOTE PIERRE REBOUL, 83000 TOULON
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADELAIDE DE JESUS INESDirigeant—France registry
MARC ALMEIDADirigeant—France registry
STEPHANIE ALMEIDADirigeant—France registry
MANUEL ALMEIDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100