DOSSIERS / SCI 2 POM
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SCI 2 POM

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797553898 · 797553898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 POM
fr_insee
797553898
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-30
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1 RUE DE CASSENEUIL, 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

2 people
NameRoleFromSource
PATRICIA RAYMONDE ALBA CAUNESDirecteur—France registry
PIERRE GONZALEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100