DOSSIERS / SCI DU PARC BARONNA
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Company dossier

SCI DU PARC BARONNA

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797914777 · 797914777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PARC BARONNA
fr_insee
797914777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
2022-06-29
fr_insee
100 IMP GRANGE BARONNA, 69480 ANSE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
JEAN POMERETAdministrateur—France registry
CLAUDETTE MEUNIERDirigeant—France registry
DANIEL POMERETDirigeant—France registry
DAVID POMERETDirigeant—France registry
ESTELLE POMERETDirigeant—France registry
GUILLAUME JAONNES POMERETDirigeant—France registry
JACQUES POMERETDirigeant—France registry
JEAN-MARC POMERETDirigeant—France registry
JULIEN POMERETDirigeant—France registry
ODILE LOUISE POMERETDirigeant—France registry
PIERRE JEAN DENIS POMERETDirigeant—France registry
REMI POMERETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL POMERET (officer) matches PEP Daniel Pomeret — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off