DOSSIERS / SCI DES PONTS
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Company dossier

SCI DES PONTS

FRANCE · COMPANY · INCORPORATED 1981-06-10
KYBE ID: FR-321897092 · 321897092 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES PONTS
fr_insee
321897092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-10
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€3,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

People with significant control

4 people
NameRoleFromSource
M. GAILLARD JEAN-PIERREDirecteur—France registry
DANIELLE HAINEAUXDirigeant—France registry
FLORENCE GAILLARDDirigeant—France registry
RAPHAELLE GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

M. GAILLARD JEAN-PIERRE (officer) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100