DOSSIERS / SCI PONSARDIN
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Company dossier

SCI PONSARDIN

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488808528 · 488808528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONSARDIN
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488808528
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-28
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8 RUE ALFRED WERLE, 51390 PARGNY-LES-REIMS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ROMEODirecteur—France registry
LINA DA CONCEICAO LAMEIRINHAS PARCHAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100