DOSSIERS / SCI DE PONTHO
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Company dossier

SCI DE PONTHO

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877835827 · 877835827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PONTHO
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877835827
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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186 RUE DE CILAOS, SAINT-LOUIS LA RIVIERE, 97450 SAINT-LOUIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTINE ETHEVESDirigeant—France registry
EDDY SEBASTIEN NATIVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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