DOSSIERS / SCI LES PONGAMES
← SearchExport PDF
Company dossier

SCI LES PONGAMES

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-482860400 · 482860400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PONGAMES
fr_insee
482860400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-21
fr_insee
LD LE PORZO, 56330 PLUVIGNER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE DUPUYDirecteur—France registry
MARTINE DESANSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100