DOSSIERS / SCI PONEL 9
← SearchExport PDF
Company dossier

SCI PONEL 9

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480125285 · 480125285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONEL 9
fr_insee
480125285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-29
fr_insee
24 B CHE DE NARCEL, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVA LUNA GUILLERMINDirigeant—France registry
NICOLAS JEAN CLEMENT GUILLERMINPrésident—France registry
PIERRE-OLIVIER GUILLERMINPrésident—France registry
YVES GUILLERMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONEL 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100