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Company dossier

SCI DE LA PONCETIERE

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-381994862 · 381994862 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA PONCETIERE

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Registration381994862

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-06-03

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Registered address49 RTE DE SAINT-ETIENNE, 42110 FEURS

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRI SUD EST CENTRE SAdissolved ARUMactive ATRIALactive BIO AGRIactive COROLactive EUREA DISTRIBUTIONdissolved EUREA HOLDINGactive EUREA IMMOBILIERdissolved EUREA SERVICESdissolved FLEUREAactive GIE INTERGAMactive JARDIWEBdissolved LES JARDINS DE VITRYdissolved NUTRIFINANCESdissolved PARC DORIANdissolved SCI DES FORGES DE LA POMMEdissolved SCI SAINT GERMAINdissolved SCI SAINT NIZIERdissolved SICA S.A. EUREAactive

People with significant control

3 people

Name	Role	From	Source
EURENA	Dirigeant	—	France registry
SICA SA EUREA COOP	Dirigeant	—	France registry
BERTRAND BERNARD RELAVE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GLACIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100