DOSSIERS / SCI POL 1
← SearchExport PDF
Company dossier

SCI POL 1

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879491421 · 879491421 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI POL 1
fr_insee
879491421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
10 PL GEOFFROY VELTEN, 67170 BRUMATH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RECAI POLATDirecteurFrance registry
OLIVIA NOUVIERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100