DOSSIERS / S.C.I POHUBO
← SearchExport PDF
Company dossier

S.C.I POHUBO

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822713822 · 822713822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I POHUBO
fr_insee
822713822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-23
fr_insee
RUE HENRI FARMAN, 20 72, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRIGORE FLORIN BOTISDirecteur—France registry
LAURENT HUTINDirigeant—France registry
VASILE POPANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100