DOSSIERS / SCI LE PONANT
← SearchExport PDF
Company dossier

SCI LE PONANT

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442210431 · 442210431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PONANT
fr_insee
442210431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-31
fr_insee
9 AV PAUL ARENE, 06600 ANTIBES
fr_insee
00.00Z
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL LEON ANDRE TREHARDDirecteur—France registry
MARINE CHRISMI TREHARDMembre du directoire—France registry
MICHELE ANDREE CAMPIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100