DOSSIERS / LP PONDI
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Company dossier

LP PONDI

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831071998 · 831071998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LP PONDI
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831071998
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active
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Real-estate civil company (SCI)
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2017-07-26
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1 RTE DES POMMIERS, 22470 PLOUEZEC
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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

3 people
NameRoleFromSource
LM CHEMADirecteur—France registry
PIERRE CHRISTIAN BERNARD SARDATDirecteur—France registry
SPAJALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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