DOSSIERS / SCI LE VERGER
← SearchExport PDF
Company dossier

SCI LE VERGER

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431431576 · 431431576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERGER
fr_insee
431431576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
22 BD PIERRE LEFAUCHEUX, 72100 LE MANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAMILIALE CP IMMOBILIERMembre du directoire—France registry
JEAN PONTHOUMembre du directoire—France registry
MARIE-MADELEINE RINGUETMembre du directoire—France registry
CYRIL PONTHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100