DOSSIERS / SCI PONADEN
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Company dossier

SCI PONADEN

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-424479228 · 424479228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONADEN
fr_insee
424479228
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dissolved
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Real-estate civil company (SCI)
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2014-06-25
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2 RUE RIBOTTI, 06300 NICE
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LAMBERTDirecteur—France registry
NICOLE ESSELINDirecteur—France registry
HERVE LAMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LAMBERT (officer) matches PEP Hervé Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100