DOSSIERS / SCI DU PONANT
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Company dossier

SCI DU PONANT

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487818338 · 487818338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PONANT
fr_insee
487818338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-03
fr_insee
2022-11-18
fr_insee
12 PL DES HALLES SAINT LOUIS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE TALLIOdissolvedCELINE BICHONdissolvedCHANTAL LE GOFFdissolvedCLAUDE CHAPPELdissolvedCOMAGROdissolvedDAMIEN MICHEL JOSE LERATdissolvedDANIELLE PONSdissolvedDELPHINE LE NADANTactiveFRANCE FISHactiveGINETTE CECCOdissolvedJANINE LAMAYdissolvedL'AGENCE LORIENT - LARMOR PLAGEdissolvedLA MUSEdissolvedLBH SARLdissolvedLE GOLFE BLEUactiveLES CINQUANTIEMES RUGISSANTSdissolvedLES COMPERESdissolvedLES SAINTS PERESactiveLES TONTONS FLINGUEURSdissolvedLINDA BOZECactive

+32 more

People with significant control

7 people
NameRoleFromSource
DAVID JEAN-MARIE CABEDOCEDirecteur—France registry
VINCENT CLIVIODirecteur—France registry
LBHMembre du directoire—France registry
NICOLAS PATRICK HENRI PIERRE LE BEUVEMembre du directoire—France registry
PHILIPPE MICHEL RONAN LE BIHANMembre du directoire—France registry
SOCIETE BRETONNE FINANCIERE ET IMMOBILIEREMembre du directoire—France registry
TITOUAN CLIVIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off