DOSSIERS / SCI DU POK
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Company dossier

SCI DU POK

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801868837 · 801868837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU POK
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801868837
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dissolved
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Real-estate civil company (SCI)
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2014-04-22
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ZI GARAOUTOU, 09270 MAZERES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI GARRIDO'SShared officer / director · 2 share thisGARAGE RIVEREShared registered address · 4 share thisFOURQUEShared registered address · 4 share thisJEAN PAUL PAULYShared registered address · 4 share thisMAZZONETTO IMMOShared officer / director · 9 share thisSELF BETON ARIEGEOISShared officer / director · 9 share thisMBLShared officer / director · 9 share thisNJM - IMMOShared officer / director · 9 share this3MShared officer / director · 9 share thisGARRIMAZShared officer / director · 9 share thisDREUXShared officer / director · 9 share thisJM GROUPShared officer / director · 9 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
STEPHANIE AURORE GARRIDODirigeant—France registry
JEREMY MICKAEL MAZZONETTOPrésident—France 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