DOSSIERS / SCI FAMILLE POULAIN
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Company dossier

SCI FAMILLE POULAIN

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820826154 · 820826154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI FAMILLE POULAIN
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820826154
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dissolved
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Real-estate civil company (SCI)
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2016-06-09
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LES PIZOUX, les Pizoux, 63700 ARS-LES-FAVETS
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68.20B
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€250,300
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Connections

22 links
Shared operator — likely the same administrator
INVEST IMMO VERDIShared officer / director · 3 share thisDU HAUTBOISShared officer / director · 3 share thisLOR-LUX MEDICALShared officer / director · 10 share thisGAEC DES TROIS GUESShared officer / director · 10 share thisBOECE-MATERIAUXShared officer / director · 10 share thisSCI RESINEShared officer / director · 10 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 10 share thisDENIS POULAIN BATIMENTShared officer / director · 10 share thisSCI DU CEDRE NOIRShared officer / director · 10 share thisCASTEIGTS-POULAINShared officer / director · 10 share thisSARL POULAINShared officer / director · 10 share thisEURL POULAIN COUVERTUREShared officer / director · 12 share thisSABBShared officer / director · 12 share thisAQUATECHShared officer / director · 12 share thisGAEC DES RIETZShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-820826154/network.

People with significant control

5 people
NameRoleFromSource
DENIS POULAINDirecteur—France registry
⚠ ELISABETH HUGUETDirecteur—France registry
ARNAUD POULAINMembre du directoire—France registry
AUDREY POULAINMembre du directoire—France registry
MORGAN POULAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH HUGUET (officer) matches PEP Elizabeth Huguet — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

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