DOSSIERS / SCI O POIL FAMILY
← SearchExport PDF
Company dossier

SCI O POIL FAMILY

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839091758 · 839091758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI O POIL FAMILY
fr_insee
839091758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
9 RUE NATIONALE, 17220 LA JARNE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK ODILE SUZANNE MARIE PEZIERDirecteur—France registry
JEAN-PIERRE MAURICE VIVIEN BAILLONDirecteur—France registry
MARINE YVETTE ANNE MARIE BAILLONDirecteur—France registry
JEAN-CHARLES ANDRE MARIE BAILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100