DOSSIERS / SCI DES PONTS
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Company dossier

SCI DES PONTS

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402297451 · 402297451 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES PONTS
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402297451
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dissolved
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Real-estate civil company (SCI)
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1995-09-20
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47 RTE DE LORRY, 57050 METZ
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68.20B
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€228,674
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Connections

12 links
Shared operator — likely the same administrator
PHARMACIE CENTRALEShared officer / director · 4 share thisSCI SAINTE HELENEShared officer / director · 4 share thisGREFF-WAGNERShared officer / director · 4 share thisALSACE HORSE RACINGShared officer / director · 5 share thisCHAUVET WALTERShared officer / director · 5 share thisAPI SCMShared officer / director · 5 share thisAUXEBONShared officer / director · 5 share thisDDGShared registered address · 6 share thisMMJC INVESTISSEMENTShared registered address · 6 share thisJEAN BERNARD LANGShared registered address · 6 share thisAUDITION DES PONTSShared registered address · 6 share thisGAUTHIER YVES GERARD LAMBOURGShared registered address · 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

2 people
NameRoleFromSource
HERVE WALTERPrésident—France registry
MARTINE WAGNERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HERVE WALTER (officer) matches PEP Hervé Walter — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

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