DOSSIERS / SCI LA CLE DES BOIS
← SearchExport PDF
Company dossier

SCI LA CLE DES BOIS

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478723570 · 478723570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CLE DES BOIS
fr_insee
478723570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
RTE DES FONTAINES, CHEZ MR PONCET LA CLE DES, 05100 BRIANCON
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PONCETDirigeant—France registry
JACQUELINE PONCETDirigeant—France registry
ODILE PONCETDirigeant—France registry
HUGUES PONCETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100