DOSSIERS / SCI POCAVILI
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Company dossier

SCI POCAVILI

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498285683 · 498285683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI POCAVILI
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498285683
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dissolved
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Real-estate civil company (SCI)
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2007-05-23
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LES PRES NOUVEAUX, 26450 ROYNAC
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE MAPOUShared officer / director · 4 share thisSCI SEIZEShared officer / director · 4 share thisSCI LA JOLIE CASEShared officer / director · 4 share thisNILS DAUMShared registered address · 5 share thisGERARD LAUDEShared registered address · 5 share thisARLETTE MONGEShared registered address · 5 share thisDANIELLE PONSShared registered address · 5 share thisORTHO-CRESSONShared officer / director · 6 share thisSCI 2CMDPShared officer / director · 6 share thisLE PONTONShared officer / director · 6 share thisL'HEURE ZENShared officer / director · 6 share thisP & AShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
CAROLINE PASSEMARDDirigeant—France registry
LIONNEL CHANINELDirigeant—France registry
VINCENT DEONADirigeant—France registry
PAULINE BERTHELOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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