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Company dossier

SCI DU PONANT

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894520220 · 894520220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONANT
fr_insee
894520220
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
17 RUE RAYMOND MORIN, 57400 SARREBOURG
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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

3 people
NameRoleFromSource
YANNICK NASSOYDirecteur—France registry
DAVID MORELMembre du directoire—France registry
EMANUEL KRUGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MOREL (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100