DOSSIERS / PONCELET INVESTISSEMENT
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Company dossier

PONCELET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981528243 · 981528243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PONCELET INVESTISSEMENT
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981528243
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active
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Real-estate civil company (SCI)
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2023-12-04
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100 AV des Ternes, 75017 Paris
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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

3 people
NameRoleFromSource
AMPLITUDE INVESTMembre du directoire—France registry
NOUR INVESTMembre du directoire—France registry
Slim KADHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100