DOSSIERS / POOVAR1
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Company dossier

POOVAR1

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877596783 · 877596783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POOVAR1
fr_insee
877596783
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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28 RUE CDT L HERMINIER, FUNTANA VECCHIA, 20137 PORTO-VECCHIO
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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
SVASM GESTIONDirecteur—France registry
ROCH-FRANCOIS COLONNA-CESARI DELLA-ROCCAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100