DOSSIERS / SOCIETE CIVILE IMMOBILIERE CCNR
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SOCIETE CIVILE IMMOBILIERE CCNR

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751847583 · 751847583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CCNR
fr_insee
751847583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-01
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675 RTE DE BAGNOLS-SUR-CEZE, 30200 VENEJAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE YVES RAYMOND PONCONPrésident—France registry
MARTINE GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100