DOSSIERS / PUNPY SMC
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Company dossier

PUNPY SMC

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912957933 · 912957933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNPY SMC
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912957933
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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1 PL Gerson, 69005 Lyon
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALCAPRODDirigeant—France registry
MAUD STEPHANE CHENELATMembre du directoire—France registry
CHRISTOPHE ALLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100