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Company dossier

SCI POMELO

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490389236 · 490389236 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI POMELO

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Registration490389236

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-07

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Registered address42 RUE DU DRAGON, 75006 PARIS

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Industry68.20B

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Share capital€33,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE ELSA CHARLOTactive CHRISTIANE MARGUERITE SIMONE BEAUVOISactive GFA SAINTSdissolved GILLES DEPARDIEUdissolved INDIVISION COHEN HADAD ABIKERactive JIHESSEdissolved LA POMME HURLANTE Iactive LES COPAINSdissolved LES COPAINSdissolved [ND]active [ND]dissolved NOELE NEVEUXdissolved QUI GOUVERNE LA SCIENCEactive RAPHAEL RAYMOND SEBAGHdissolved ROLAND TURMELactive SCI DES SIX BOSQUETSdissolved SCI DES TROIS GRENELLESdissolved SCI NIRVANAdissolved SCI SIX BOURGSdissolved

People with significant control

3 people

Name	Role	From	Source
JOHN SHAW	Directeur	—	France registry
DOROTHEE JOUET	Dirigeant	—	France registry
PAMELA SHAW	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100