DOSSIERS / SCI LA PYRAMIDE
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Company dossier

SCI LA PYRAMIDE

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800363921 · 800363921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PYRAMIDE
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800363921
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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3 RUE CORNEILLE, 30900 NIMES
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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

4 people
NameRoleFromSource
CATHERINE ISABELLE MARIE GABRIELLE PONDirigeant—France registry
GLOBAL PARTNERSDirigeant—France registry
ALBERT SEBAGPrésident—France registry
OMAR BOUDOUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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