DOSSIERS / SCI VERS LE PONT
← SearchExport PDF
Company dossier

SCI VERS LE PONT

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-435175096 · 435175096 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VERS LE PONT
fr_insee
435175096
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-11-12
fr_insee
2019-05-29
fr_insee
562 RTE DE VALLON D'EN HAUT, 74340 SAMOENS
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROCHEDirigeantFrance registry
J.B.C. PARTNERSDirigeantFrance registry
JEAN-BERNARD DEBENAYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off