DOSSIERS / SCI POLO
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Company dossier

SCI POLO

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879812352 · 879812352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLO
fr_insee
879812352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-13
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34 AV BOSQUET, 75007 PARIS
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68.20B
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€1,798,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KWolDirigeant—France registry
JEAN-CHRISTOPHE KerdelhuePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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