Key facts
dissolvedSCI POMOKA
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479090110
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dissolved
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Real-estate civil company (SCI)
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2000-10-21
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6 RUE DE LA FORGE APP 1, 85290 SAINT-LAURENT-SUR-SEVRE
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68.20B
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€26,000
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Company dossier
SCI POMOKA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE EMILE AUGUSTE ROUSSEAU | Directeur | — | France registry |
| VERONIQUE GUIBOT | Directeur | — | France registry |
| KARL ROUSSEAU | Membre du directoire | — | France registry |
| MAUD REGINA THERESE ROUSSEAU | Membre du directoire | — | France registry |
| PAULINE ROUSSEAU | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100