KYBE — See who's really behind any company

Company dossier

SCI QUINZE PONTS

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-383979440 · 383979440 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI QUINZE PONTS

fr_insee

Registration383979440

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-12-30

fr_insee

Registered address3 CHE DES VERZIERES, 69110 SAINTE-FOY-LES-LYON

fr_insee

Industry68.20B

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AURELIE AVEdissolved CHRISTIAN MICHEL RONCOLIdissolved EMILE PANCHAIRIdissolved ETIENNE LOUIS CANTAISdissolved FREDERIC LOMBARDactive GFA DEIMOSdissolved HEROS EN STOCKdissolved LYMO HOLDINGactive [ND]active [ND]dissolved [ND]active [ND]active PAUL CUGNIEREdissolved SCI 20 RUE DE LA VILLEdissolved SCI BOUVIERdissolved SCI COMBARELSdissolved SCI GREEEN RIVERdissolved SCI MORAYdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE MARIE GERARD RAYMOND	Dirigeant	—	France registry
MICHEL RAYMOND	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RAYMOND (officer) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAYMOND (officer) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100