DOSSIERS / SCI LE PONT
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Company dossier

SCI LE PONT

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537778565 · 537778565 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LE PONT
fr_insee
537778565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-14
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3 RUE PAUL SCHUTZENBERGER, 68200 MULHOUSE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
BOUN WILLY LODirecteurFrance registry
BOUN NHO LODirigeantFrance registry
BOUN WILLIAM LODirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE PONT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100