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Company dossier

SCI PINGON

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-306215831 · 306215831 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PINGON

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Registration306215831

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-10

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Registered address64 BD DE SEBASTOPOL, 75003 PARIS

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Industry68.20A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AB2Fdissolved AURA FRANCEdissolved BBFdissolved ELIZABETH JANINE JOSETTE LEBLANCactive GIE FRENCH REAL ESTATEactive HUI FANGactive INFRANUAGEdissolved [ND]active PIERRE YVES CORETdissolved SA2Hdissolved SCI RBNBdissolved SEBASTOPOLdissolved SEROTONINEactive Stéphane Jean René GALLIOTactive THIERRY ANDRE HENRI ROLLANDactive THOMAS VIARDactive UTINAM PARENT ET CORONAdissolved

People with significant control

1 people

Name	Role	From	Source
COLETTE PINGON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PINGON COLONIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100