DOSSIERS / SCI POCDU
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Company dossier

SCI POCDU

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501681548 · 501681548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POCDU
fr_insee
501681548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
52 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AM DIGITAL STRATEGYdissolvedANTIPODES MdissolvedANTIPODES MUSIC PRODUCTIONSdissolvedANTOINE CONILdissolvedANTOINE GROSCOLASactiveASSOCIATION DES PRODUCTIONS MUSICALES DE HADFIELDactiveATELIER SMEDSBYactiveBAOJUN YUdissolvedCHAE EXPERTISE-CONSEILdissolvedDECADENCEactiveEVELYNE LEDUCdissolvedFATIMA LOU SEKKILactiveFREDERIC BRUNETdissolvedIAMAKITAactiveJEAN FRANCOIS GALLINARIdissolvedJEAN PIERRE TRANdissolvedLES HERITIERS H BAQUETactiveMARGOT WALLARDactiveMICHELE HIDEUXdissolvedMICHEL KADER HADDIdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MARC POCARDDirecteur—France registry
CLAUDINE DUVIVIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100