DOSSIERS / SCI PONVIRA
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Company dossier

SCI PONVIRA

FRANCE · COMPANY · INCORPORATED 1996-01-15
KYBE ID: FR-403483852 · 403483852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONVIRA
fr_insee
403483852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-15
fr_insee
7 PL FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE GUIRAGOSSIANDirecteur—France registry
NICOLE CLOTILDE BLANCHE DOMPEDirecteur—France registry
CARNOT VIRAMembre du directoire—France registry
RAPHAEL THOMAS GUIRAGOSSIANPrésident—France registry
VICTORIA GUIRAGOSSIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100