DOSSIERS / SCI PONCELET IMMOBILIER
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Company dossier

SCI PONCELET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489311761 · 489311761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PONCELET IMMOBILIER
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489311761
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active
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Real-estate civil company (SCI)
fr_insee
2006-03-28
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27 RUE du Chateau, 08000 Villers-Semeuse
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGO PONCELETMembre du directoire—France registry
JEAN-FRANCOIS PHILIPPE CHARLES PONCELETMembre du directoire—France registry
JEREMY PONCELETMembre du directoire—France registry
Martine Marie-Anne Suzanne GUYONMembre 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
+7
Shared-director cluster
Composite risk score7/100