DOSSIERS / SCI SAINT PONCY
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Company dossier

SCI SAINT PONCY

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539453563 · 539453563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PONCY
fr_insee
539453563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
le Bourg, 15500 Saint-Poncy
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68.20B
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€427,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE ISABELLE PAGESDirecteur—France registry
FIONA PAGESMembre du directoire—France registry
OLIVIER PAGESMembre du directoire—France registry
VINCENT PAGESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100