DOSSIERS / SCI PONT ROYAL
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Company dossier

SCI PONT ROYAL

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452668296 · 452668296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONT ROYAL
fr_insee
452668296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
16 RUE DESURMONT, 59200 TOURCOING
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE FAILLIEDirecteur—France registry
FRANCK DUBOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100