DOSSIERS / SCI PONANT
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Company dossier

SCI PONANT

FRANCE · COMPANY · INCORPORATED 1993-11-16
KYBE ID: FR-393048673 · 393048673 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PONANT
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393048673
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dissolved
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Civil company
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1993-11-16
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AV PHILIPPE SOLARI, CHE DU PIN, 13090 AIX-EN-PROVENCE
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66.19A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
ROBERT PARIENTEShared registered address · 2 share thisACTION COLLECTIVE EVOLUTION LOCATIONShared officer / director · 3 share thisNAVIDShared officer / director · 3 share thisSCI Y.R.N.E.H.Shared officer / director · 9 share thisSOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTION DE LA VILLE DU PLESSIS ROBINSON - SEMPROShared officer / director · 9 share thisELYGANEShared officer / director · 9 share thisLA PAIXShared officer / director · 9 share thisSCI L'HENRIADEShared officer / director · 9 share thisGAEC BLOUINShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA VALLEE DU BOIS CHAUSSONShared officer / director · 9 share thisCHRISABELLEShared officer / director · 9 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
⚠ ELISABETH HENRYPrésident—France registry
ROBERT PARIENTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH HENRY (officer) matches PEP Elisabeth Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100