KYBE — See who's really behind any company

Company dossier

SCI PONTHIERRY

FRANCE · COMPANY · INCORPORATED 1990-11-07
KYBE ID: FR-379839145 · 379839145 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PONTHIERRY

fr_insee

Registration379839145

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1990-11-07

fr_insee

Dissolved2017-07-13

fr_insee

Registered address37 RUE DES MATHURINS, 75008 PARIS 8

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PONTHIERRYfr_insee · 839908639 · dissolved

Companies at this address

1,206 total

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

1 PLUS PARTENAIRESdissolved 2ESCdissolved 3 Ldissolved 3Y FRANCEdissolved 4AMdissolved 4M EXPANSIONdissolved 8E PRODdissolved ABACUS FINANCIAL SERVICEdissolved A.B.C.D.active AB CONSEILSdissolved ABINADER AFRIQUE PRESSE PUBLICATIONSdissolved ABIT'ARTdissolved ACADEMIE MUSICALE AUGUSTA HOLMESdissolved ACCESS MANAGEMENT DEVELOPMENTdissolved ACCESS PRODUCTIONactive ACCOMIactive ACCOR INTERIMdissolved ACEdissolved A C Mdissolved ACM TRANSPORTdissolved

+1,186 more

Connections

3 links

Shared operator — likely the same administrator

SAINT FARGEAUShared officer / director · 4 share this THIALEShared officer / director · 4 share this CHDShared officer / director · 4 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

2 people

Name	Role	From	Source
HUBERT FRANCOIS CLAUDE DENIS DUFAURE	Administrateur	—	France registry
SCI SAINT FARGEAU	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2017-07-13Dissolved / struck off