DOSSIERS / SCI PONIBEA
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Company dossier

SCI PONIBEA

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449817048 · 449817048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONIBEA
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449817048
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dissolved
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Real-estate civil company (SCI)
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2003-08-26
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83 RUE JEAN-PHILIPPE RAMEAU, 34000 MONTPELLIER
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN AMAURY ANDRE ALBANODirecteur—France registry
NICOLAS AXEL ALBANODirigeant—France registry
PIERRE-OLIVIER NICOLAS ALBANODirigeant—France registry
PIERRE ALBANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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