DOSSIERS / SCI REGION DE PONTOISE
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Company dossier

SCI REGION DE PONTOISE

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479687865 · 479687865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REGION DE PONTOISE
fr_insee
479687865
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-26
fr_insee
100 AV LEDRU-ROLLIN, 75011 PARIS
fr_insee
68.20B
fr_insee
€28,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE BouletDirigeant—France registry
BERTRAND BouletDirigeant—France registry
FRANCOIS RivaultDirigeant—France registry
PASCALE RivaultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100