DOSSIERS / SCI DE PONTANIOU
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Company dossier

SCI DE PONTANIOU

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-418415519 · 418415519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE PONTANIOU
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418415519
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dissolved
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Real-estate civil company (SCI)
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2009-09-08
fr_insee
2022-03-10
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10 ALL DES LATANIERS, GRAND BOIS, 97410 SAINT-PIERRE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL QUEREDirecteur—France registry
CATHERINE GUERMEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off