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Company dossier

SCI BJ PONS

FRANCE · COMPANY · INCORPORATED 1990-12-05
KYBE ID: FR-380270751 · 380270751 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI BJ PONS
fr_insee
380270751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-05
fr_insee
2021-11-02
fr_insee
164 BD DE PLOMBIERES, 13014 MARSEILLE 14
fr_insee
68.20A
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACEactiveCABINET CENTAURE & PROTISactiveCOM'AZURactiveC.P.L.dissolvedCUISINES AMENAGEMENTS DE PLOMBIERESdissolvedDAVELIEactiveENERGIE SYSTEMEactiveENTREPRISE GENERALE DE CONSTRUCTIONactiveEUROETANCHactiveEXPRESS REPASSAGEactiveINFORMATION COMMUNICATIONSdissolvedL.V.M.INFORMATIQUEdissolvedMAGICFIT MARSEILLEactiveMEAARIdissolvedPGPactivePROSERMATdissolvedREHABILITATION ETANCHEITE BATIMENTdissolvedSAM DA GI RALdissolvedS A M I A LOCAT MACHINE MATERdissolvedSARL JOVI CONSTRUCTIONSactive

+11 more

People with significant control

1 people
NameRoleFromSource
PONS BERNARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

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 MB PONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off