DOSSIERS / SCI DU PONT NEUF
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Company dossier

SCI DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422448621 · 422448621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PONT NEUF
fr_insee
422448621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-02
fr_insee
2024-04-11
fr_insee
797 CHE des Teppes, 01250 Tossiat
fr_insee
68.20A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GEORGES OLIVARAdministrateur—France registry
FABIEN BAUXMembre du directoire—France registry
MARIE LOUISE LOPEZ DE RUEDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off