DOSSIERS / SCI CLEMENT POMEROL
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Company dossier

SCI CLEMENT POMEROL

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821129475 · 821129475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENT POMEROL
fr_insee
821129475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
253 CRS DU MARECHAL GALLIENI, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LLORENSdissolvedALINE BERTINdissolvedBOUWE ANDRINGAdissolvedBRUNO FAVREAUdissolvedGILBERT DUMONTdissolvedHAMZA ETTAHRAUIdissolvedHELENE SCHERNOdissolvedJANNICK MARIE FRANCO CAULETdissolvedJEAN MARC ALGAYRESdissolvedL'AURA ESTHETIQUEactiveLAURENCE PASCALE GEORGETTE FOURNIERdissolvedLUCILLE MARIE BOUCHAUDdissolvedMARTIAL COUDROYdissolved[ND]activePATRICK SERAFINdissolvedPHETSAVANH SIRIMOUNGKHOUNEdissolvedPIERRE DEPRIESTERdissolvedSCI LESPARRE DOMITALdissolvedS E C OdissolvedSYLVIANE ARLETTE MARTINEZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CLEMENTDirecteur—France registry
HOLDING SCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100