DOSSIERS / SCI PONCET
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Company dossier

SCI PONCET

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-410120851 · 410120851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONCET
fr_insee
410120851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-16
fr_insee
14 RUE DES CHIOZ, 70190 VORAY-SUR-L'OGNON
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE HENRI MARIUS PONCETDirecteur—France registry
CYRILLE FRANCOIS JOEL PONCETDirecteur—France registry
FRANCK PONCETMembre du directoire—France registry
NADINE PONCETMembre du directoire—France registry
PHILIPPE PONCETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC PONCET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100