DOSSIERS / SCI POCO
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Company dossier

SCI POCO

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-448282178 · 448282178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI POCO
fr_insee
448282178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-07
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23 AV DE LA GARE, 06800 CAGNES-SUR-MER
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68.20B
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€1,525
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Connections

10 links
Shared operator — likely the same administrator
HOTEL BRISTOLShared officer / director · 11 share thisCAPVAUShared officer / director · 11 share thisSARL HOTEL SAINT GOTHARDShared officer / director · 11 share thisHOTEL PRIORShared officer / director · 11 share thisSCI VANCOShared officer / director · 11 share thisSARL IMMOBILIERE 2VShared officer / director · 11 share thisSARL HOTEL DU MIDIShared officer / director · 11 share thisSCI POUGUEShared officer / director · 11 share thisSOC HOTEL D'ORSAYShared officer / director · 11 share thisSOCIETE DE L'HOTEL D'OSTENDEShared officer / director · 11 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

2 people
NameRoleFromSource
VANESSA EMMANUELLE CECILE POUILLAUDEDirecteur—France registry
FREDERIC DE JESUS CORDEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100