DOSSIERS / SCI DU PONTET 42
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Company dossier

SCI DU PONTET 42

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798774618 · 798774618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONTET 42
fr_insee
798774618
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-28
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19 RUE DE LA RESISTANCE, 42300 ROANNE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS-XAVIER MAURICE ROBERT VARDDirecteur—France registry
ANNAHFIMembre du directoire—France registry
ANTOINE JEAN PAGNONMembre du directoire—France registry
NOVELLYSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100