DOSSIERS / SCCV PONTARLIER JOSEPH PILLOD
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Company dossier

SCCV PONTARLIER JOSEPH PILLOD

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900401928 · 900401928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV PONTARLIER JOSEPH PILLOD
fr_insee
900401928
fr_insee
active
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Civil company
fr_insee
2021-06-17
fr_insee
11 RUE ARTHUR BOURDIN, LES EPINETTES, 25300 PONTARLIER
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41.10D
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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

5 people
NameRoleFromSource
IM'tooMembre du directoire—France registry
PERSPECTIVES HABITATMembre du directoire—France registry
TSHEMembre du directoire—France registry
PHILIPPE ALBERT PIERRE MERLEPrésident—France registry
PIERRE JEAN CHARLES GELINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV PONTARLIER DOUBS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100