DOSSIERS / SCI PONEL 2
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Company dossier

SCI PONEL 2

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522809516 · 522809516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONEL 2
fr_insee
522809516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-01
fr_insee
24 B CHE DE NARCEL, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€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
ESTHER PALOMA BARRIO RIODirigeant—France registry
NICOALS JEAN CLEMENT GUILLERMINDirigeant—France registry
PIERRE-OLIVIER GUILLERMINDirigeant—France registry
YVES GUILLERMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONEL 9 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100