DOSSIERS / SCI PONPIERRE
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Company dossier

SCI PONPIERRE

FRANCE · COMPANY · INCORPORATED 1990-01-03
KYBE ID: FR-352907182 · 352907182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI PONPIERRE
fr_insee
352907182
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1990-01-03
fr_insee
La Prairie, IMMEUBLE CH.WAUTERS & FILS, 91140 Villebon-sur-Yvette
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68.20B
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€192,391
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Connections

15 links
Shared operator — likely the same administrator
SCI MIDIShared registered address · 5 share thisGROUPE WAUTERSShared registered address · 5 share thisSCI LES TERRASSESShared registered address · 5 share thisSCI JAGETShared registered address · 5 share thisGROUPE WAUTERSShared officer / director · 10 share thisSCI LES TERRASSESShared officer / director · 10 share thisJAGIShared officer / director · 10 share thisCH-WAUTERS ET FILSShared officer / director · 10 share thisSCI MIDIShared officer / director · 10 share thisSCI VIRGIEShared officer / director · 10 share thisTHEVIR GESTIONShared officer / director · 10 share thisSCI JAGETShared officer / director · 10 share thisSCI B.G. LOCATIONShared officer / director · 10 share thisSCI LILOUShared officer / director · 11 share thisSCI VALETHIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
THIERRY ANDRE WAUTERSDirecteur—France registry
ERIC ANDRE WAUTERSMembre du directoire—France registry
THEO WAUTERSMembre du directoire—France registry
VIRGINIE GABRIELLE WAUTERSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100