DOSSIERS / SCI PONT DEMOISELLES
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Company dossier

SCI PONT DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850812934 · 850812934 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONT DEMOISELLES
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850812934
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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1 PL PIERRE MENDES FRANCE, 31400 TOULOUSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LUCIE CIBEERDirigeant—France registry
SOPHIE CIBEERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONT DES DEMOISELLES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100