DOSSIERS / SCI MICHEL ET JEAN LOUIS PONS
← SearchExport PDF
Company dossier

SCI MICHEL ET JEAN LOUIS PONS

FRANCE · COMPANY · INCORPORATED 1982-06-21
KYBE ID: FR-324732122 · 324732122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHEL ET JEAN LOUIS PONS
fr_insee
324732122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-21
fr_insee
RUE DES HALLES, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS PONSDirecteur—France registry
FLORIAN PONSMembre du directoire—France registry
SEBASTIEN PONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILO PONS JEAN-LOUIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100