DOSSIERS / SCI PASTEUR-PONCELOT
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Company dossier

SCI PASTEUR-PONCELOT

FRANCE · COMPANY · INCORPORATED 1994-05-05
KYBE ID: FR-394999726 · 394999726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PASTEUR-PONCELOT
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394999726
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dissolved
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Real-estate civil company (SCI)
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1994-05-05
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2019-12-09
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2 RUE DU PONCELOT, NOGENT SUR SEINE, 10400 NOGENT-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ANDRE BASTIENAdministrateur—France registry
ANICK LOUISE MARIE FOUCAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PASTEUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off