DOSSIERS / SCI PONTIAC
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Company dossier

SCI PONTIAC

FRANCE · COMPANY · INCORPORATED 1990-12-04
KYBE ID: FR-380137554 · 380137554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONTIAC
fr_insee
380137554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-04
fr_insee
1 RUE DE BONNE NOUVELLE, 35000 RENNES
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-RAPHAELLE MARGUERITE MARIE-ASTRID TOUSSAINTdissolvedANTOINE HAIDARdissolvedBERTRAND MARIE HUBERT PETITdissolvedBONNE NOUVELLEdissolvedBRUNO BECANdissolvedCLAUDE TOUSSAINTactiveDOMINIQUE TOUSSAINTdissolvedERIC CLAUDE HAOUITdissolvedFATOUMA FARAH NOURdissolvedGILLES RAOUL GEORGES MARIE LABOURDETTEactiveHERVE MARIE ROUZAUDdissolvedISSOUFALY ABIDHOUSSENactiveJEAN CADIOUdissolvedME PATRICIA BAUGEARD, SELARL DOMINIQUE TOUSSAINT, SELARL GILLES LABOURDETTEdissolved[ND]active[ND]activeNEW SOUNDactiveNICOLAS GERALD FLEURYactivePATRICIA BAUGEARDdissolvedRAYMOND PINSONactive

+2 more

People with significant control

1 people
NameRoleFromSource
ISSOUFALY ABIDHOUSSENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100