DOSSIERS / SCI RUE JEAN POMMIES
← SearchExport PDF
Company dossier

SCI RUE JEAN POMMIES

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802319988 · 802319988 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE JEAN POMMIES
fr_insee
802319988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
12 RUE ELIE VINET, 16300 BARBEZIEUX-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
AUDIT V.D.CONSEILMembre du directoire—France registry
FIDUCIAIRE OCEANEMembre du directoire—France registry
FIMECOMembre du directoire—France registry
GIR-EXPERTMembre du directoire—France registry
J.M.L. CONSEILS Audit Comptabilité de SUD CHARENTEMembre du directoire—France registry
PATRIFERMembre du directoire—France registry
RG EXPERTISE AUDITMembre du directoire—France registry
JEAN-MICHEL PHILIPPE PASCAL LAIDINPrésident—France registry
JEROME ANTOINE PERNOTPrésident—France registry
PASCAL MARCEL ANDRE FERRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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