DOSSIERS / SCI 2 RUE DU PONANT
← SearchExport PDF
Company dossier

SCI 2 RUE DU PONANT

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843904970 · 843904970 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2 RUE DU PONANT
fr_insee
843904970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
fr_insee
2 RUE DU PONANT, 29400 LANDIVISIAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PERROTDirecteurFrance registry
HOLDING BALAYAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100