DOSSIERS / SCI PONTAL
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Company dossier

SCI PONTAL

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-429206915 · 429206915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONTAL
fr_insee
429206915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
23 VLA BALLU, 75009 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT PontalDirecteur—France registry
MARIE-CLAUDE PontalDirecteur—France registry
AURELIE PontalDirigeant—France registry
FABRICE RobertDirigeant—France registry
NATHALIE RobertDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE Robert (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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