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Company dossier

SCI PONTIKONISI

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485365464 · 485365464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI PONTIKONISI

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Registration485365464

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-15

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Dissolved2009-10-28

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Registered address81 RUE SAINT GEORGES, 54000 NANCY

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CLAUDINE MALGRASdissolved DAMANNdissolved DE COSSE-DEVILLE ET COMPAGNIEdissolved FRANCIS SERGE SCHWEITZERdissolved GEORGES MARCEL JEAN FEYTITdissolved HABITAT ET HUMANISME LORRAINEactive HABITAT HUMANISME GESTION LORRAINEactive HERVE DELHOMEZdissolved JACQUES DEMANGELdissolved MICHEL MANGEOT DE THIBALLIERdissolved MICHEL SUSSETdissolved [ND]active [ND]dissolved PROMOTION PARTICIPATION IMMOBILIEREdissolved REALISATIONS IMMOBILIERES LORRAINESdissolved SAFAA AIT OUAARABactive SCI CHIOSdissolved SCI DE BELLEFONTAINEdissolved SCI DE RICHARDMENILdissolved SCI DGLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-28Dissolved / struck off