Key facts
dissolvedSCI TINOU
fr_insee
435182639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-05
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6 RUE 6 Rue Carnot, 88700 Rambervillers
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68.20A
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€56,000
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Company dossier
SCI TINOU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SEBASTIEN PONCET | Administrateur | — | France registry |
| GERALDINE PONCET | Dirigeant | — | France registry |
| GWLADYS PONCET | Dirigeant | — | France registry |
| MARTINE MARIE JOSIANE DELOY | Dirigeant | — | France registry |
| SAMSON PONCET | Dirigeant | — | France registry |
| VIRGILE PONCET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100