DOSSIERS / SCI PONDI
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Company dossier

SCI PONDI

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841965429 · 841965429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONDI
fr_insee
841965429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-30
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QUA BRIN D'AMOUR, 97220 TRINITE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SÉLONDirecteur—France registry
JOEL LEON QUANTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100