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Company dossier

PONEL 8

FRANCE · COMPANY · INCORPORATED 1987-01-27
KYBE ID: FR-339915084 · 339915084 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePONEL 8

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Registration339915084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-01-27

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Registered address24 B CHE DE NARCEL, 69110 SAINTE-FOY-LES-LYON

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Industry68.20B

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Share capital€229

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FONCIERE PONELactive PONEL 3dissolved P.O.N.E.L. 4dissolved P.O.N.E.L 5active P.O.N.E.L. Idissolved SCI GUILLERMINdissolved SCI P J Rdissolved SCI PONEL 2dissolved SCI PONEL 9dissolved

People with significant control

4 people

Name	Role	From	Source
EVA LUNA GUILLERMIN	Président	—	France registry
NICOLAS JEAN CLEMENT GUILLERMIN	Président	—	France registry
PIERRE-OLIVIER GUILLERMIN	Président	—	France registry
YVES GUILLERMIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONEL 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100