DOSSIERS / SCI LA POMPADOUR
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Company dossier

SCI LA POMPADOUR

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842468381 · 842468381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA POMPADOUR
fr_insee
842468381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-19
fr_insee
33 RUE JEAN JAURES, VAL POMPADOUR, 94460 VALENTON
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUCHAIB MARJOUFDirecteur—France registry
FATIMA-EZZAHRA BOUSSELHAMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100