DOSSIERS / SCI DES CINQ POMMES
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Company dossier

SCI DES CINQ POMMES

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498066638 · 498066638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DES CINQ POMMES
fr_insee
498066638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-23
fr_insee
116 AV FELIX FAURE, 75015 PARIS
fr_insee
68.32B
fr_insee
€437,760
fr_insee

Companies at this address

26 total
ANNA DOMINIQUE BARDAUDdissolvedASCOTdissolvedCHRISTIAN RAUCOULESdissolvedCHRISTOPHE WERBROUCKdissolvedCLAUDE HENRI ANDRE HUANdissolvedCOMIERREdissolvedGINETTE LOTYactivehugo lefayactiveJEAN FRANCOIS GIRARDELdissolvedJEAN LOTYdissolvedJOSEPH FRANCOIS GERARD ODETactiveMARINNEdissolved[ND]active[ND]dissolved[ND]activeREMY CLEMENT PIERRE BARONSdissolvedRENE ALEXANDRE CONSTANTdissolvedROBERT EMILE ALBERT OZANNEdissolvedSC DEDTENSactiveSCI DES 65-67 RUE DU GENERAL LECLERCdissolved

+6 more

Connections

17 links
Shared operator — likely the same administrator
SCI PSMR 2Shared officer / director · 8 share thisATELIER 104 PARISShared officer / director · 8 share thisSCI A.M.S.G.Shared officer / director · 8 share thisLES COULEURSShared officer / director · 8 share thisSCI LES VERGERSShared officer / director · 8 share thisSCI LE VILLAGEShared officer / director · 8 share thisEMMIShared officer / director · 8 share thisSERVICES ZENShared officer / director · 11 share thisPARIS LAMARTINEShared officer / director · 11 share thisVIN'AUTOShared officer / director · 11 share thisLES SERRES DU COUDRAYShared officer / director · 11 share thisST GERMAIN AUTOMOBILESShared officer / director · 11 share thisAMBULANCES POMMIERShared officer / director · 11 share thisVPDM IMMOShared officer / director · 11 share thisL'ESPACE VERT DU COUDRAYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-498066638/network.

People with significant control

5 people
NameRoleFromSource
PAULETTE GERMAINE MARIE PENEFFDirecteur—France registry
PHILIPPE ALBERT POMMIERDirecteur—France registry
REMI POMMIERDirigeant—France registry
SYLVIE POMMIERDirigeant—France registry
VINCENT POMMIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100