DOSSIERS / SCI POCAMEMA
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Company dossier

SCI POCAMEMA

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533909792 · 533909792 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI POCAMEMA
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533909792
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active
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Real-estate civil company (SCI)
fr_insee
2011-08-04
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PECH DE MONFABES, 47300 VILLENEUVE SUR LOT
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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

5 people
NameRoleFromSource
BEATRICE BREYSSEDirecteurFrance registry
CAMILLE PEREIRAMembre du directoireFrance registry
MAELLE PEREIRAMembre du directoireFrance registry
MELISANDE PEREIRAMembre du directoireFrance registry
PAULINE PEREIRAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100