DOSSIERS / SCI POUPINE
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Company dossier

SCI POUPINE

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494148067 · 494148067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POUPINE
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494148067
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dissolved
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Real-estate civil company (SCI)
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2007-02-05
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110 AV DU DOCTEUR ALBERT SCHWEITZER, 33600 PESSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE CLOE FERRANDDirecteur—France registry
FRANCOISE BONNET-CASTERESDirigeant—France registry
MAURICE FERRANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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