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Company dossier

SCI LA POMMERAIE

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443150347 · 443150347 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA POMMERAIE

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Registration443150347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-19

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Dissolved2024-01-11

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Registered address20 BD MALESHERBES, 75008 PARIS 8

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Industry68.10Z

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Share capital€1,524

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Companies at this address

42 total

ASSOCIATION ALLIESdissolved BEAUVALLON UNIONdissolved BEY GHALIdissolved B.H.G.C.dissolved BLASKETdissolved BV CONSULTANTSdissolved COFISSdissolved ELINCdissolved EUREKEYdissolved FICARIC & ASSOCIESdissolved FLORINAdissolved GALOURICdissolved HIGBdissolved HJORTH CONSULTdissolved IMAKITA CONSULTINGdissolved INTERNATIONAL BENDI MERAD CONSULTdissolved INTERNATIONAL LEGAL SERVICES AND ASSISTANCEdissolved LACROUX CONSEILSdissolved LE MAS SAINT ROCHdissolved MAXIME ARNAUD VINATIERdissolved

+22 more

Connections

4 links

Shared operator — likely the same administrator

CROISSANCE FORMATIONShared officer / director · 5 share this FAMILY COLLINShared officer / director · 5 share this SCI DECAMPS MANDELShared officer / director · 5 share this SC STONEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
PANERGON	Dirigeant	—	France registry
ALAIN FAURE	Président	—	France registry
JOSE PIERRETTE JACQUELINE ISCHY	Président	—	France registry
LAURE Gerard	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-01-11Dissolved / struck off