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Company dossier

SCI PONANT

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478306046 · 478306046 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PONANT

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Registration478306046

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-26

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Registered address4 RUE DE LA PALTREE, 88200 REMIREMONT

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELYSEES PATRIMOINE IMMOBILIERactive ELYSEES PATRIMOINE INVESTISSEMENTdissolved LES CHANOINESSESactive MARTINE PERRINactive NATUREL ET SANTEactive [ND]active SCI CAENdissolved SCI DE LA RETELEREdissolved SCI EVAUXdissolved SCI LES CHALETSdissolved SCI LES SAPINSdissolved SCI LIEZEYdissolved SCI SAUCEFAINGdissolved SCI S.B.S.dissolved THE FRENCH COMMANDO SQUADactive

People with significant control

1 people

Name	Role	From	Source
SERGE LOUIS RENE BERTRAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2016-11-24Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-27Jugement de conversion en liquidation judiciaire

2017-06-01Dépôt de l'état des créances

2019-06-27Jugement de clôture pour insuffisance d'actif