DOSSIERS / SCI PONZO II
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Company dossier

SCI PONZO II

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792168817 · 792168817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONZO II
fr_insee
792168817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-02
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4 RUE DU 19 MARS 1962, 23600 BOUSSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JOSEPH CLAUDE PONZODirecteur—France registry
JEAN-CHARLES FLORENT PONZODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONZO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100