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Company dossier

SCI MB PONS

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-378884779 · 378884779 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MB PONS
fr_insee
378884779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-03
fr_insee
73 RUE BRANCION, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PonsDirigeant—France registry
MARTINE BouardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BJ PONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Pons (officer) matches PEP Bernard Pons — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100