DOSSIERS / SCI POULIN
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Company dossier

SCI POULIN

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524081155 · 524081155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POULIN
fr_insee
524081155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-30
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21 RUE POULIN, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PASCAL LAURANSDirecteur—France registry
HERVE ROUXDirigeant—France registry
MURIELLE ROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100