DOSSIERS / SCI PONTE VECCHIO
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Company dossier

SCI PONTE VECCHIO

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752740894 · 752740894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONTE VECCHIO
fr_insee
752740894
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-23
fr_insee
3 RTE D’ARMOY, 74200 THONON-LES-BAINS
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BAINGIOdissolvedDANIEL GILBERT CLAUDE BLANCdissolvedDIDIER ROSSIdissolvedENTREPRISE BOUJONdissolvedEXPORT DECOdissolvedFRANTECH CONSTRUCTIONdissolvedHOLDING BECHETdissolvedLONGO AFFUTAGEdissolvedLOUIS FRANCOIS HENRY LONGOdissolvedMARTIN MATTHIEU ROULEAUdissolvedMEUBLES CHAMBREdissolvedPIERRE RAVEdissolvedROSSI CLAUDE ET FILSdissolvedSAHIN KOCAKdissolvedSCI LOFELIAdissolvedSOCIETE D'INSTALLATION ET DE PRODUCTION D'ENERGIEdissolvedTHIERRY JEAN LUC FRANCAdissolvedXAVIER SILBERMANNdissolved

People with significant control

5 people
NameRoleFromSource
CATHERINE MICHELLE DEFRETINDirigeant—France registry
THIERRY JEAN-LUC FRANCADirigeant—France registry
GIANI HENRI FRANCAMembre du directoire—France registry
LUCAS FREDERIC FRANCAMembre du directoire—France registry
ROMAIN CHRISTOPHE FRANCAMembre 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