DOSSIERS / SCI PONTALIA
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Company dossier

SCI PONTALIA

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827916040 · 827916040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONTALIA
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827916040
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dissolved
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Real-estate civil company (SCI)
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2017-02-23
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6 RTE DE NANDY, 77240 SEINE-PORT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK ROGER ANDRE FLINDirecteur—France registry
ALEXANDRE BENJAMIN CYRILLE FLINMembre du directoire—France registry
CAROLE PAULETTE SANDRINE ERNSTMembre du directoire—France registry
LAETITIA VANESSA CHRISTINE FLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100