DOSSIERS / SCI POUSSINED
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SCI POUSSINED

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520188707 · 520188707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI POUSSINED
fr_insee
520188707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
ZONE DE GROS LA JAMBETTE, IMMEUBLE LAROC, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SELAHShared officer / director · 3 share thisATMOSPHERE BOUTIQUEShared officer / director · 3 share this[ND]Shared registered address · 4 share thisCORAIL CONSEIL IMMOBILIERShared registered address · 4 share thisSODEXTRAMShared registered address · 4 share thisSOCADEV BOUTIQUEShared officer / director · 11 share thisSCI LES HAUTS CREOLESShared officer / director · 11 share thisVAUCLINED 2Shared officer / director · 11 share thisSOCIETE DE TRANSPORT TOURISTIQUE DE MARTINIQUEShared officer / director · 11 share thisFROU FROUShared officer / director · 11 share thisSOCIETE TECHNODEV CARAIBESShared officer / director · 11 share thisSOCIETE LOGIVADShared officer / director · 11 share thisHEODEShared officer / director · 11 share thisSOCIETE HELIBLUEShared officer / director · 11 share thisSOCIETE GUYANAISE DE RESTAURATIONShared 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HUGUETTE ROCCHIDirecteur—France registry
ERIC LOUIS LEON YVES DE LA HOUSSAYEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100