DOSSIERS / SCI DU PONANT
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Company dossier

SCI DU PONANT

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909931784 · 909931784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PONANT
fr_insee
909931784
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
BD DU SUFFOLK, 14112 BIEVILLE-BEUVILLE
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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
Immobilière Famille MARYMembre du directoire—France registry
FRANCOIS GUY BERNARD MARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100