DOSSIERS / SCI D POK-INVEST
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Company dossier

SCI D POK-INVEST

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477952931 · 477952931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D POK-INVEST
fr_insee
477952931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
18 RUE ROGER RAULET, 51100 REIMS
fr_insee
68.20B
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE DELANGLEDirecteur—France registry
KARL TCHIRIKHTCHIANDirecteur—France registry
OLIVIER JEAN PIERRE JOSEPH BOURYDirecteur—France registry
PHILIPPE ALFRED BERNARD EHRDirecteur—France registry
VERONIQUE EMILIENNE IRENE SALMONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100