DOSSIERS / SCI DES PONCEAUX
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Company dossier

SCI DES PONCEAUX

FRANCE · COMPANY · INCORPORATED 1980-07-03
KYBE ID: FR-784297871 · 784297871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PONCEAUX
fr_insee
784297871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-03
fr_insee
4 PL RAOUL DAUTRY, 75015 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUFFETS DE LA GARE MONTPARNASSEdissolvedCNP FORMATIONdissolvedECON MIXT R JULES CHATEN PIERRactiveEVELYNE R NARBONIdissolvedGIE ZAIRE CONSULTdissolvedHELENE ZRIHENdissolvedINTEGRALdissolvedJEAN PAUL BERNARD SZYMANSKIdissolvedMAURICE CHANactiveMONTPARNASSE GADGETSdissolved[ND]activeNICOS MASSOUactiveSCI CONCARNEAU VACANCESdissolvedSCI DU GOLFE DE SAINT TROPEZdissolvedSCI LA LANDEdissolvedSCI LES RESIDENCES DE GARLAND 1dissolvedSCI LES RESIDENCES DE GARLANDE IIdissolvedSCI MULTI VACANCES REBERTYdissolvedSECALdissolvedSEM MONTREUIL BEL AIRdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS SCICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100