DOSSIERS / SCI LA POMPE
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Company dossier

SCI LA POMPE

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528846959 · 528846959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA POMPE
fr_insee
528846959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
160 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA POMPEfr_insee · 387678717 · dissolved

Companies at this address

16 total
ACACIA PURCHASINGdissolvedALBERT CHOKROUNdissolvedALGRIN ALGRIN ET ALGRIN POULIQUEN SCPdissolvedConstance ArhanchiagueactiveDOMINIQUE YVES MARIE BLOCMANdissolvedFRANCOIS PAUL HENRI DE ST CHAMARANactiveGROUPE VERT AUTO ECOLE VICTOR HUGO / POMPEdissolvedHUGUETTE AMBROISEdissolvedLE LANETdissolved[ND]dissolvedSOC ANALYSE GESTION EXPERTISE COMPTABLEdissolvedSYLVIE BUKHARI DE PONTUALdissolvedSYLVIE CLAVEY BLOCMANdissolvedSYND.COPR. 160 RUE DE LA POMPE PARIS 16activeSYND.COPR. 57 RUE ROCHECHOUART 75009 PAactive

Connections

9 links
Shared operator — likely the same administrator
SCI CONTRE 118Shared officer / director · 5 share thisLA NARTELLE 83Shared officer / director · 5 share thisBONAPPART'Shared officer / director · 5 share thisNOVARE OFFICE I SASShared officer / director · 5 share thisLEAMAN B&BShared officer / director · 6 share thisRESEAU MDIShared officer / director · 6 share thisCABINET GARDILLE SARLShared officer / director · 6 share thisL'ADRESSE DES CONSEILS IMMOBILIERSShared officer / director · 6 share thisBH2LShared 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

2 people
NameRoleFromSource
ARNAUD NICOLAS ANTOINE LE CLAIREDirecteur—France registry
BRICE PAUL NOEL CARDIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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