DOSSIERS / SCICV DE LA POMPE
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Company dossier

SCICV DE LA POMPE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818119497 · 818119497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCICV DE LA POMPE
fr_insee
818119497
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-02-01
fr_insee
2022-11-24
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18 RTE DE LA FONTENELLE, 33450 MONTUSSAN
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41.10D
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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

3 people
NameRoleFromSource
NELSON ESTEVESAdministrateur—France registry
AMILCAR ESTEVESDirigeant—France registry
NOEMIA VIEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off