DOSSIERS / SCI PONT D'AQUITAINE
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Company dossier

SCI PONT D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-422437343 · 422437343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONT D'AQUITAINE
fr_insee
422437343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-13
fr_insee
4 RUE DU GENERAL GUILLAUMAT, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES CAPDEPONTDirecteur—France registry
JC CONSEILDirigeant—France registry
JEROME CAPDEPONTDirigeant—France registry
STEPHANE CAPDEPONTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOMOBILES DU PONT D'AQUITAINE · dissolved · name-sim 0.5) — 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