KYBE — See who's really behind any company

Company dossier

SCI PONTHY

FRANCE · COMPANY · INCORPORATED 1992-05-06
KYBE ID: FR-385339213 · 385339213 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PONTHY

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Registration385339213

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Statusdissolved

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TypeCivil company

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Incorporated1992-05-06

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Registered address60 AV DE FONTAINEBLEAU, 60 A 62, 77310 SAINT-FARGEAU-PONTHIERRY

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Industry68.20A

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Share capital€76,225

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Connections

5 links

Shared operator — likely the same administrator

INVEST IMMOBILIERShared officer / director · 6 share this SCI MELUNShared officer / director · 6 share this SCI PRINGYShared officer / director · 6 share this SCI THOMERYShared officer / director · 6 share this SCI RUBELLESShared officer / director · 6 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

1 people

Name	Role	From	Source
DONATO SANTOMENNA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100