DOSSIERS / SCI POPINCOURT
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Company dossier

SCI POPINCOURT

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853908457 · 853908457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POPINCOURT
fr_insee
853908457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-16
fr_insee
124 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE BelaicheDirigeant—France registry
JONATHAN BelaicheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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