DOSSIERS / PONCHI
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Company dossier

PONCHI

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449141928 · 449141928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONCHI
fr_insee
449141928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
583 CHE DE SIRELM, 82170 CANALS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE COLETTE CAPYDirecteur—France registry
PASCAL CHARLES RENE COMTEDirecteur—France registry
CECILE COMTEMembre du directoire—France registry
CHRISTELLE COMTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100