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Company dossier

SCI CFJM PONTAULT

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482909843 · 482909843 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI CFJM PONTAULT

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Registration482909843

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-20

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Dissolved2020-12-11

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Registered address4 RUE BOIS PREVOST, 77540 COURPALAY

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

FABNICShared officer / director · 5 share this PLANICOMShared officer / director · 5 share this PLANITECHShared officer / director · 5 share this CHADEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CEDRIC QUESADA	Directeur	—	France registry
FABIEN QUESADA	Membre du directoire	—	France registry
JESUS QUESADA	Membre du directoire	—	France registry
MARIA ROSARIO HUESO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-12-11Dissolved / struck off