DOSSIERS / SCI P.3F
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Company dossier

SCI P.3F

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-342573235 · 342573235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.3F
fr_insee
342573235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
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60 RUE CHABOIS, 26450 CHAROLS
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PONCETDirigeant—France registry
MARTINE MONTAGNAT RENTIERDirigeant—France registry
ROBERT HENRI ROGER FORQUEDirigeant—France registry
RENE CONSTANT MARCEL FORQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100