DOSSIERS / SCI SARZEAU SAINT JACQUES POPOT
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Company dossier

SCI SARZEAU SAINT JACQUES POPOT

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484431754 · 484431754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARZEAU SAINT JACQUES POPOT
fr_insee
484431754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-04
fr_insee
44 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
68.20A
fr_insee
€212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTELLE BALLEYGUIERdissolvedCLAUDE VALLONdissolvedCONSEILS ASSISTANCE ET SERVICES AUX PMEdissolvedEMILE COSMAactiveFRANK CHRISTIAN MARC ENGELdissolvedHALIM BENAOUDIAdissolvedJENNA CHOURYdissolvedJULIE CELINE INES LUCAORAactiveLaetitia BertmansactiveMOOVLINEdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL FRAIOLIdissolvedROBERTO OLIVOTTOdissolvedSALOME CAMILLE ZOE MAUNOURYdissolvedSCI CHARTAINVILLIERS POPOTdissolvedSCI COMBAdissolvedSHUO YANGdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
GERARD POPOTDirecteur—France registry
BENJAMIN POPOTDirigeant—France registry
CLAIRE POPOTDirigeant—France registry
ERIC POPOTDirigeant—France registry
JEAN-BAPTISTE POPOTDirigeant—France registry
MARIE-FRANCE TOQUINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100