DOSSIERS / SCI POINCARE
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Company dossier

SCI POINCARE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884428772 · 884428772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POINCARE
fr_insee
884428772
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dissolved
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Civil company
fr_insee
2020-06-22
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95 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€2,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAELE MOUCHENIKDirecteur—France registry
LIONEL JULIEN DETROYEDirecteur—France registry
HOLDING L.A. GESTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100