DOSSIERS / SCI PONCEAUX
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Company dossier

SCI PONCEAUX

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393841234 · 393841234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONCEAUX
fr_insee
393841234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-31
fr_insee
7 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
COPR 158 RUE DE LA ROQUETTE 75011 PARISactiveCRECHE FRAICHEactiveDELPHINE VIRGINIE MICHELE RIBEYREactiveERNESTINE DOUDEAUVILLEdissolvedIND. BERTHOU REP. PAR SARL MICactiveLA ROTONDEdissolvedMR LACAUX GERARD MME FOUINEAU DENISE RactivePIERRE VAILLANTactiveROMAIN CHAPOTOTdissolvedS.C. IMMOBILIERE REAUMUR REP PARactiveSOCIETE LAMY LE PREdissolvedSOUTOUL MICHEactiveSYND.COPR. 115 BD JEAN JAURES 92 CLICHYactiveSYND.COPR. 11 BIS RUE DE LA VEGA 75012 PactiveSYND.COPR. 12 DU VERTBOIS 75003 PARIS REactiveSYND.COPR. 13 RUE JOSEPH DIJON 75018 PAactiveSYND.COPR. 208 B R DU FG SAINT DENIS 75activeSYND.COPR. 23 B RUE DES ROSIERS 75004 PactiveSYND.COPR. 261 RUE DE BELLEVILLE 75020 PactiveSYND.COPR. 68 RUE SAINT HONORE PARIS1active

+19 more

People with significant control

2 people
NameRoleFromSource
LAURENT SOUTOULDirecteur—France registry
MICHELE MARIE LIZETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100