DOSSIERS / SCI POVEMA
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Company dossier

SCI POVEMA

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518018908 · 518018908 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI POVEMA
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518018908
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dissolved
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Real-estate civil company (SCI)
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2009-11-09
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44 RUE DES FORGES, 13010 MARSEILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CAPFORIANShared officer / director · 6 share thisSCI PARC DES ANCIENNES FORGESShared officer / director · 6 share thisSCI DOCKS DES FORGESShared officer / director · 6 share thisCOTE GESTIONShared officer / director · 6 share thisSCPI SGPPShared 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

3 people
NameRoleFromSource
COTE GESTIONDirigeant—France registry
SCPI SGPPDirigeant—France registry
ROLAND POCACHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100