DOSSIERS / SCI POMEREU
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Company dossier

SCI POMEREU

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889323903 · 889323903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POMEREU
fr_insee
889323903
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-25
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12 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASCOM INVESTDirigeant—France registry
JEAN-LOUIS JOSEPH GERARD MoscaDirigeant—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