DOSSIERS / SCI PONCHE 62
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Company dossier

SCI PONCHE 62

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897500559 · 897500559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONCHE 62
fr_insee
897500559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-24
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7 RUE ANATOLE FRANCE, 62149 CUINCHY
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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
FREDERIC PONCHEDirecteur—France registry
SOPHIE LAMBINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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