DOSSIERS / SCI FABIEN PONSARD D'ALLEVARD
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Company dossier

SCI FABIEN PONSARD D'ALLEVARD

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430436121 · 430436121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FABIEN PONSARD D'ALLEVARD
fr_insee
430436121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
27 RUE DE BOURGOGNE, 69009 LYON
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACANTHEdissolvedANTOINE GHOSSOUBdissolvedAPEXdissolvedAURELIE FABIENNE CHARLIERdissolvedCOPROPRIETE 27 RUE DE BOURGOGNEactiveCorentin SevyactiveCULASSE MOTEUR SERVICEdissolvedDES LYSactiveDR DUMAZET-PONSARD MARIE-FRANCOISEdissolvedDURSUN KOSEdissolvedEMLY ALBERTO ALVARADO OVIEDOdissolvedHENRI PERRETdissolvedHENRI PORTEdissolvedHOCINE ASLIdissolvedJEAN JACK PONSARDdissolvedLYON DEMENAGEMENT SERVICESactiveLYON JMAdissolvedMARIE-FRANCOISE DUMAZETdissolvedMARTIN PIERRE FLEURENTdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN JACK PONSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100