DOSSIERS / SCI POMME
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Company dossier

SCI POMME

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890794498 · 890794498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POMME
fr_insee
890794498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-06
fr_insee
43 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRUGIROUXdissolvedANAIS LUFUTUCUactiveDENIS SVARTZactiveDES PAROLES ET DES VOIXactiveELISABETH VIANA FELIXdissolvedGABRIEL MANOU M EL BAZdissolvedHAIR GRATTE CIELdissolvedJACQUES DEGAINEdissolvedMARIANNE HOUBRONactiveMARLENE FITOUCHIdissolvedMAXIMILIANO BANINOactive[ND]activeNINON LYSE LEBRATdissolvedSALEHAdissolvedSCI R2LdissolvedSCM LES INCISIVESactiveSELARL DR M. HOUBRONdissolvedSELARL DU DOCTEUR NINON LEBRATdissolvedSOCIETE JLCactiveTommy Esteban Ariasactive

+1 more

People with significant control

2 people
NameRoleFromSource
SELARL Dr M. HOUBRONDirigeant—France registry
MARIANNE FRANCOISE ANTOINETTE HOUBRONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100