DOSSIERS / SC 5P FAMILY
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Company dossier

SC 5P FAMILY

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908078223 · 908078223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC 5P FAMILY
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908078223
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dissolved
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Civil company
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2021-12-10
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40 RTE DE SAINT GERMAIN, 78860 SAINT-NOM-LA-BRETECHE
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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

5 people
NameRoleFromSource
ALEXANDRE PONIASDirecteur—France registry
Charlotte Jeanne Alexandra PONIASMembre du directoire—France registry
Edouard Alexandre PONIASMembre du directoire—France registry
FREDERIC MAUGERMembre du directoire—France registry
Louis Christian Serge PONIASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100