DOSSIERS / SCI LA POUNAILLE
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Company dossier

SCI LA POUNAILLE

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451140420 · 451140420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA POUNAILLE
fr_insee
451140420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SAMY HaddadDirecteur—France registry
BENJAMIN MENAHEM ELIOTT HaddadMembre du directoire—France registry
CHARLOTTE SIMBA HaddadMembre du directoire—France registry
ELISA MAGUY DAYA HaddadMembre du directoire—France registry
RACHEL GABRIELLE EMMA HaddadMembre du directoire—France registry
SOPHIE HadidaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100