DOSSIERS / SCM BARBE PONCET
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Company dossier

SCM BARBE PONCET

FRANCE · COMPANY · INCORPORATED 1997-07-31
KYBE ID: FR-413270638 · 413270638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCM BARBE PONCET
fr_insee
413270638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-31
fr_insee
RUE D'URFE, 42430 SAINT-JUST-EN-CHEVALET
fr_insee
82.19Z
fr_insee
€3,049
fr_insee

Companies at this address

38 total
ALICE POYETdissolvedARLETTE MARIE ETISdissolvedCHRYSTELLE GARDETTEdissolvedCOLETTE CHAUXdissolvedCOMPTOIR METALLURGIQUE RURALdissolvedCORINNE MERATdissolvedDENISE CLOUVELdissolvedDOMINIQUE DEGOULANGEdissolvedDOMINIQUE YVONNE JULIENNE PALLASdissolvedFRANCOIS TETEdissolvedJEANNE MARIE LOUISE EXTRATdissolvedJEAN PAUL BONNEFOYdissolvedJEROME GASTON PIERRE LOISETdissolvedJEROME PRATdissolvedJOCELYNE ROUCHONdissolvedJULIEN MICHEL VACHALdissolvedLA P'TITE BOUTIQUEdissolvedLAURA CLAUDETTE PRUGNONdissolvedLE PANIER D'URFEdissolvedMARC TORRAdissolved

+18 more

Connections

9 links
Shared operator — likely the same administrator
SCI WEHBEShared officer / director · 10 share thisSCI SERVICES AUTOShared officer / director · 10 share thisPONCET REMORQUESShared officer / director · 10 share thisSCI CRUZIMMOBILIERShared officer / director · 10 share thisSCI SAINT GERVAISShared officer / director · 10 share thisEARL PONCET BERNARDShared officer / director · 10 share thisIMMOBILIER REPUBLIQUE SARLShared officer / director · 10 share thisBERNIFRANCEShared officer / director · 10 share thisSCI PATRIMOINE REPUBLIQUEShared officer / director · 10 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
BERNARD PONCETPrésident—France registry
SYLVIE BARBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100