DOSSIERS / PONTIVYINVEST
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Company dossier

PONTIVYINVEST

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978724276 · 978724276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PONTIVYINVEST
fr_insee
978724276
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-21
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9 RUE du Docteur Wagner, 35650 Le Rheu
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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

4 people
NameRoleFromSource
KERINVESTMembre du directoire—France registry
TY AR BUGALMembre du directoire—France registry
Anne-Claude Bernadette Thérèse Marie TARDIVELPrésident—France registry
Jean-François Paul LE COULSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100