DOSSIERS / SCI VACHER PONSARD
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Company dossier

SCI VACHER PONSARD

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-353711252 · 353711252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VACHER PONSARD
fr_insee
353711252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-28
fr_insee
ZI CHAVANON, 43120 MONISTROL-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4PUISSANCE3dissolvedABI IMMOdissolvedABI PROFILSactiveA C E ARDECHE COGENERATION ENERGIEdissolvedA H L ENERGIESdissolvedCOGENAIRdissolvedCOWORK 4 PUISSANCE 3dissolvedDESCOURSdissolvedECOLWOODdissolvedELEXIONactiveENERGIE DU CENTREdissolvedENERGIES DU CENTRE ESTdissolvedFRESH FOODdissolvedG.I.C.H.dissolvedLOIRE-HAUTE LOIRE-FORMATIONSdissolvedPLURI'ARTSdissolvedSCI COGIMOdissolvedSCI FRYVAULINEdissolvedSOCIETE CIVILE IMMOBILIERE E M G T AdissolvedSOCIETE NOUVELLE DES ETS CHARLIERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ROMAIN PONSARDDirigeant—France registry
VALERIE PONSARDDirigeant—France registry
JEAN PIERRE PONSARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONSARD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100