DOSSIERS / SCI FAMILLE POUJOL
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Company dossier

SCI FAMILLE POUJOL

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538976770 · 538976770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILLE POUJOL
fr_insee
538976770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
29 RUE alphonse daudet, 82000 Montauban
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD MARIE POUJOLDirecteur—France registry
Benoît Julien Emile POUJOLMembre du directoire—France registry
Damien Edward Gérard POUJOLMembre du directoire—France registry
Karine Josette Yvette PHILIPPON-POUJOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100