DOSSIERS / POMPEI
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Company dossier

POMPEI

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883296592 · 883296592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POMPEI
fr_insee
883296592
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-11
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190 RTE DEPARTEMENTALE 1086, 42410 CHAVANAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACROPOLE INVESTDirigeant—France registry
C. 2IDirigeant—France registry
SANDOLDirigeant—France registry
CLAUDE RENE FORCHERON RIBIEREPrésident—France registry
PATRICK VEYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100