Key facts
dissolvedSCI PONSCARME
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341296705
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dissolved
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Real-estate civil company (SCI)
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1987-05-21
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5 RUE PONSCARME, 75013 PARIS
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68.20A
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€915
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Company dossier
SCI PONSCARME
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalARTHUR JEAN-DENIS BUHLERASS FORMATION CONTINUE AUDIOVISUELCHRISTINE NATKIN PRESSE PUBLICITECONSEIL NATIONAL PROFESSIONNEL DE MEDECINE NUCLEAIREDARU MONCEAU INVESTETABL PRIGENT ET CIEFONCIERE NATKIN PARIS 1FRANCOIS VAYNEFREDERIC BAUDOUININFORMATIQUE ET LOGICIELS DE GESTIONJOEL RENE LOUIS CHOSSONMAD[ND]PAUL ALAIN DJIANSCI OMFAJASCI ST JEANSCI ZAK 2000SOC FRANCAISE MEDECINE NUCLEAIRE ET IMAGERIE MOLECULAIRESOCIETE CIVILE MEYER MOREAUSOCIETE NOUVELLE GIA
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE ISABELLE NATHALIE ODETTE Bourgeois | Dirigeant | — | France registry |
| DELPHINE AURELIE MYRIAM Bourgeois | Dirigeant | — | France registry |
| DOROTHEE VALERIE MARION Bourgeois | Dirigeant | — | France registry |
| MARIE-JULIE SABINE KATHY Bourgeois | Dirigeant | — | France registry |
| MICHEL LOUIS Trémeau | Dirigeant | — | France registry |
| RICHARD JACQUES RAYMON Leroux | Dirigeant | — | France registry |
| FRANCOIS MARIE Vayne | Président | — | France registry |
| JEAN PIERRE Bourgeois | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN PIERRE Bourgeois (officer) matches PEP Jean-Pierre Bourgeois — Q66500560. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100