DOSSIERS / SCI POUDOU
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Company dossier

SCI POUDOU

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508701133 · 508701133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POUDOU
fr_insee
508701133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-27
fr_insee
45 RUE MERLOT, ZAC DE LA LOUVADE, 34130 MAUGUIO
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FREDERIC TOULEJBIEZDirecteur—France registry
AURELIE IRENE JEANNE LEONCE FAGEOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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