DOSSIERS / SCI 51 RUE DES ROSIERS
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Company dossier

SCI 51 RUE DES ROSIERS

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-388650822 · 388650822 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 51 RUE DES ROSIERS
fr_insee
388650822
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-08-28
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69 AV DE SUFFREN, 75007 PARIS 7
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70.2A
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€914,694
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Connections

8 links
Shared operator — likely the same administrator
GERMAINE JOYONShared registered address · 5 share thisFLEURONS DE FRANCEShared registered address · 5 share thisEDENCOShared registered address · 5 share thisADEOShared registered address · 5 share thisSCI B G INVESTShared officer / director · 5 share thisSCI DES 3BIS ET 5 RUE D'ALEMBERTShared officer / director · 5 share thisSCI LES AULNETTESShared officer / director · 5 share thisSCI SECAJEMAShared officer / director · 5 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
NameRoleFromSource
GEORGES PONSPrésident—France registry
THOMAS PIERRE JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES PONS (officer) matches PEP Georges Pons — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100