DOSSIERS / SCI L'ETANG DE PONNEAU
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Company dossier

SCI L'ETANG DE PONNEAU

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915405732 · 915405732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI L'ETANG DE PONNEAU
fr_insee
915405732
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
43 CHE DU MOLARD, LE BOURG, 71700 OZENAY
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68.20B
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BET FABIEN BALLANDRASShared officer / director · 2 share thisHOLDING COGNARDShared officer / director · 5 share thisCOGNARD GRANULATS ET CONSTRUCTIONSShared officer / director · 5 share thisMHMShared officer / director · 5 share thisCOGNARD BTPShared officer / director · 5 share thisLA SUCRERIEShared officer / director · 6 share thisL2S RESTAURATIONShared officer / director · 6 share thisSCI FANNYShared officer / director · 6 share thisLDHShared officer / director · 6 share thisAC2LShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE DU FOULOTShared officer / director · 7 share thisACTALAW-RShared officer / director · 7 share thisSCI LES CADOLESShared officer / director · 7 share thisGFV LES GALETS DE CANSAUDShared officer / director · 7 share thisPOROS MANAGEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-915405732/network.

People with significant control

4 people
NameRoleFromSource
LAURENT EMMANUEL DANONDirigeant—France registry
MATTHIEU HENRI AIME COGNARDDirigeant—France registry
PHILIPPE ALAIN TRICHARDDirigeant—France registry
FABIEN BALLANDRASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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