DOSSIERS / SCI PONCHEL
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Company dossier

SCI PONCHEL

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-352645634 · 352645634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONCHEL
fr_insee
352645634
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-17
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28 ANCIENNE ROUTE D’HONFLEUR, 27310 CAUMONT
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ORTELLIPrésident—France registry
ISABELLE TOUFLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100