DOSSIERS / SCI PONCELET 19
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Company dossier

SCI PONCELET 19

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853203529 · 853203529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONCELET 19
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853203529
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dissolved
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Real-estate civil company (SCI)
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2019-08-14
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60 AV DE L’EUROPE, IMMEUBLE COLOMBIA, 92270 BOIS-COLOMBES
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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

2 people
NameRoleFromSource
JEAN-PHILIPPE BOSNETDirecteur—France registry
J.P.B. INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100