DOSSIERS / SCI POQUELIN
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SCI POQUELIN

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821723202 · 821723202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POQUELIN
fr_insee
821723202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-26
fr_insee
5 RUE VOLNEY, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET DENTAIRE DENISdissolvedCHRISTIANE MECHEactiveFLORENCE VIEUdissolvedJACQUES MAURICE VALETTEactiveJEAN-LOUIS CHRISTIAN LECESVEdissolvedL'ACADEMIE LUXE ET TRADITIONSdissolvedLAHOREdissolvedLUXE ET TRADITIONS ASSET MANAGEMENTdissolvedMARC FRANCOIS MIRKOVICdissolvedMARIE ROSSIdissolvedMARYSE BOUTHEONdissolvedMOZOEactivePAUFICHET EVELYNE REYNAUDdissolvedPAULETTE DUPUYdissolvedprince nemo yorobiactiveSCI ERETZdissolvedSELARL DOCTEUR MARC TONNELLIERdissolvedSERGE BERDJ SIMITIANdissolvedSOC EXPLOITATION CHATEAU DE LAZENAYdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MAUD SOPHIE ANNE DenisDirigeant—France registry
ROMAIN NoelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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