DOSSIERS / SCI POMMIER DE L EGLISE
← SearchExport PDF
Company dossier

SCI POMMIER DE L EGLISE

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539914598 · 539914598 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI POMMIER DE L EGLISE
fr_insee
539914598
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
203 RUE DE BERCY, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE LocatelliDirecteurFrance registry
LYDIE CharbonnierMembre du directoireFrance 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