DOSSIERS / SCI CC PONT PEAN
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Company dossier

SCI CC PONT PEAN

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829921261 · 829921261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CC PONT PEAN
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829921261
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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7 RUE DU PONT-MAHAUD, 35131 PONT-PEAN
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68.20A
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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
AHMET CICEKDirecteur—France registry
HALIT CICEKDirecteur—France registry
HOLDING TOTANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100