DOSSIERS / PHNB PONDI
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Company dossier

PHNB PONDI

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-992092312 · 992092312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHNB PONDI
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992092312
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active
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Real-estate civil company (SCI)
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2025-10-01
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24 RUE Porlorino, 56300 Pontivy
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas BOURCEYDirecteur—France registry
Heloïse BOURCEYMembre du directoire—France registry
Pierre-Louis BOURCEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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