DOSSIERS / SCI POPE
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Company dossier

SCI POPE

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932609928 · 932609928 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI POPE
fr_insee
932609928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-06
fr_insee
15 BD de la Saussaye, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveAna Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Françoise Juanita MITRANIDirecteur—France registry
Paul-Emile Michel KAHNDirecteur—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