DOSSIERS / SCI DU PONANT
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Company dossier

SCI DU PONANT

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430184572 · 430184572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONANT
fr_insee
430184572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-31
fr_insee
7 RUE DE L’INDUSTRIE, 69530 BRIGNAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MARIE JOSETTE DONINDirigeant—France registry
PAUL GUILLAUME MARIE MINSSIEUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LEVANT · dissolved · name-sim 0.47) — 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