DOSSIERS / POURCHIER IMMO
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Company dossier

POURCHIER IMMO

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792483976 · 792483976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
POURCHIER IMMO
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792483976
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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13 RUE JEAN POURCHIER, 13720 LA BOUILLADISSE
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68.32A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI AARONShared officer / director · 6 share thisFIBOURSEShared officer / director · 6 share thisSCI JOSEShared officer / director · 6 share thisFINANCE CONSEIL DEVELOPPEMENTShared officer / director · 6 share thisJANICEShared officer / director · 6 share thisNEXWEBShared officer / director · 10 share thisSCI NEXIMM PATRIMOINEShared officer / director · 10 share thisSCI NEXIMM LENCHEShared officer / director · 10 share thisNEXIMM FAUGEShared officer / director · 10 share thisSCI NEXIMMO FAUGEShared officer / director · 10 share thisSCI NEXIMMShared officer / director · 10 share thisNAXINVESTShared officer / director · 10 share thisSCI DAMICO LIBERTEShared officer / director · 10 share thisIDELECTROShared officer / director · 10 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
JEAN-EMMANUEL RHIEDirecteur—France registry
NICOLAS DAMICODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100