DOSSIERS / SCI L ARCHE
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Company dossier

SCI L ARCHE

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449136746 · 449136746 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI L ARCHE
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449136746
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dissolved
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Real-estate civil company (SCI)
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2003-07-03
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9 A RUE DE LA RESISTANCE, 03260 SAINT-GERMAIN-DES-FOSSES
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
MARCEL POMMIERShared registered address · 2 share thisSCI MANIAVAL-LARRIEUShared officer / director · 3 share thisPHARMACIE DES SENTEURSShared officer / director · 3 share thisSARL POMMIERShared officer / director · 9 share thisSALON MIRABEAUShared officer / director · 9 share thisVARESTEShared officer / director · 9 share thisFRANCAM INVESTShared officer / director · 9 share thisMB 83Shared officer / director · 9 share thisMEDISMARTShared officer / director · 9 share thisSOONRICHShared officer / director · 9 share thisLES 2 MShared officer / director · 9 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
NameRoleFromSource
JEAN FRANCOIS POMMIERDirecteur—France registry
JEAN-LUC POMMIERDirigeant—France registry
JEAN-MARC POMMIERDirigeant—France registry
MARIE-LAURE POMMIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100