DOSSIERS / SCI DU POUCHON
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SCI DU POUCHON

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823897335 · 823897335 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DU POUCHON
fr_insee
823897335
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-16
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48 BD HENRI FABRE, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
BV CREATIONShared officer / director · 4 share thisJ.B.Shared officer / director · 4 share thisFISTEBShared registered address · 4 share thisREVETEMENTS CARRELAGE L'ISLOISShared officer / director · 4 share thisFISJEFShared registered address · 4 share thisMASSINEAShared registered address · 4 share thisCABINET D'ETUDES THERMIQUES POUR L'HABITATION ET LE TERTIAIREShared officer / director · 6 share thisLE BAKOUAShared officer / director · 6 share thisSCI LE DUCShared officer / director · 6 share thisPHIL & FLOShared officer / director · 6 share thisBURGER JOUVEShared officer / director · 6 share thisSCI JEDIMAShared officer / director · 8 share thisSCI PILOUShared officer / director · 8 share thisSCI DE L ILE BLANCShared officer / director · 8 share thisJOUVE ROLLEROShared officer / director · 8 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 18 — full graph via /v1/entities/FR-823897335/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE JOUVEDirecteur—France registry
ANNE JOUVEDirigeant—France registry
ANNICK GUENEUXDirigeant—France registry
JEAN-FRANCOIS JOUVEDirigeant—France registry
STEPHAN BROUSSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100