DOSSIERS / SAUT DE PUCE
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Company dossier

SAUT DE PUCE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890152697 · 890152697 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAUT DE PUCE
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890152697
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active
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Real-estate civil company (SCI)
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2020-10-20
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18 AV DE L'EUROPE, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BRUNO DE FONTAINEDirigeant—France registry
DELPHINE LIBBYDirigeant—France registry
IAN MARGODirigeant—France registry
JACQUELINE WESTDirigeant—France registry
JOHN KERRDirigeant—France registry
MAGALI DUROSDirigeant—France registry
MARIA HABAS CASTRODirigeant—France registry
RACHIDA GHERISSDirigeant—France registry
Adèle ALLAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

JOHN KERR (officer) matches John KERR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100