DOSSIERS / SCI PONK
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Company dossier

SCI PONK

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798847653 · 798847653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONK
fr_insee
798847653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
25 AV JEAN JAURES, 34170 CASTELNAU-LE-LEZ
fr_insee
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

3 people
NameRoleFromSource
YOANN BEAUDOINDirecteur—France registry
FLAVIEN BEAUDOINMembre du directoire—France registry
KILLIAN BEAUDOINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100