DOSSIERS / SCI POC
← Search
Company dossier

SCI POC

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793789363 · 793789363 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI POC
fr_insee
793789363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
23 RUE DU CLOS SCELLIER, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE ORECCHIONIDirecteurFrance registry
FREDERIC PRASDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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