DOSSIERS / SCI FAMILLE POUGET
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Company dossier

SCI FAMILLE POUGET

FRANCE · COMPANY · INCORPORATED 2002-11-16
KYBE ID: FR-444195754 · 444195754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE POUGET
fr_insee
444195754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-16
fr_insee
7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolved

+54 more

People with significant control

6 people
NameRoleFromSource
BRIGITTE POUGETDirecteur—France registry
JEAN-PAUL POUGETDirecteur—France registry
YVES POUGETDirecteur—France registry
BENEDICTE CLOTILDE LUCIE PougetDirigeant—France registry
EMMANUEL JEAN EDWARD PougetDirigeant—France registry
VERONIQUE LOUISE COLETTE PougetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100