DOSSIERS / SCI PONZO REGIS
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Company dossier

SCI PONZO REGIS

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414828921 · 414828921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONZO REGIS
fr_insee
414828921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-08
fr_insee
15 RUE GELIBERT, 34130 LANSARGUES
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCDDL34dissolvedCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE JACQUELINE PONZOactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMAGALI ODILE FONTANdissolvedMORGANE JEANNE ODETTE MORICEactivePONZO-MORICE-JARLAUDdissolvedSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactiveVALERIANE ANAIS BASTIDEactive

+2 more

People with significant control

3 people
NameRoleFromSource
ISABELLE JACQUELINE MIREILLE PONZODirecteur—France registry
MORGANE JEANNE ODETTE MORICEDirigeant—France registry
VERONIQUE JARLAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100