DOSSIERS / SCI DU PONT DE PIERRE
← SearchExport PDF
Company dossier

SCI DU PONT DE PIERRE

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384274007 · 384274007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT DE PIERRE
fr_insee
384274007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-24
fr_insee
35 BD HERAULT, 49300 CHOLET
fr_insee
68.20A
fr_insee
€34,301
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL CHENNEVEAUAdministrateur—France registry
ELISE PESNEAUMembre du directoire—France registry
EMMANUEL PICHONMembre du directoire—France registry
MATTHIEU MELINMembre du directoire—France registry
NICOLAS LE CLEAC'HMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100