DOSSIERS / SCI LE PONCELET
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Company dossier

SCI LE PONCELET

FRANCE · COMPANY · INCORPORATED 1984-11-21
KYBE ID: FR-331013383 · 331013383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PONCELET
fr_insee
331013383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-21
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13 EN BONNE RUELLE, 57000 METZ
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES STAEHLERPrésident—France registry
MICHEL MARCELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCEL (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARCEL (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100