DOSSIERS / SCI POI
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Company dossier

SCI POI

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451311799 · 451311799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POI
fr_insee
451311799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-05
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3 ALL DES TOURTERELLES, 97434 SAINT-PAUL
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68.20A
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS GASTON REMY PINGARDDirigeant—France registry
NATHALIE SUZANNE ANNE MARIE PINGARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100