DOSSIERS / SCI BP PONTIVY
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Company dossier

SCI BP PONTIVY

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978578565 · 978578565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BP PONTIVY
fr_insee
978578565
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-14
fr_insee
le Moulin de Touru, 35140 La Chapelle-Saint-Aubert
fr_insee
68.10Z
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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

7 people
NameRoleFromSource
AUBE AIRDirecteur—France registry
WAY JDirecteur—France registry
Capucine Odile Florence HENRYMembre du directoire—France registry
Cassandre Michèle Reine HENRYMembre du directoire—France registry
David Daniel Christian HENRYMembre du directoire—France registry
Pacôme François Joseph HENRYMembre du directoire—France registry
Philippe Daniel Jean HENRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100