DOSSIERS / SCM GOZZI PONCET
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Company dossier

SCM GOZZI PONCET

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442106704 · 442106704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM GOZZI PONCET
fr_insee
442106704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-29
fr_insee
LA JONQUIERE, CENTRE COMMERCIAL, 13270 FOS-SUR-MER
fr_insee
82.19Z
fr_insee
€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE SEBASTIEN LIONEL GOZZIPrésident—France registry
LIONEL DAVID PONCETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100