KYBE — See who's really behind any company

Company dossier

SCI PONT MER IMMO

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419636477 · 419636477 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PONT MER IMMO

fr_insee

Registration419636477

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-07-30

fr_insee

Registered addressAV JEAN MONNET, ZAC DES PETITS PRES, 27500 PONT-AUDEMER

fr_insee

Industry68.20A

fr_insee

Share capital€15,200

fr_insee

Companies at this address

6 total

JEAN-PIERRE BATELIERdissolved LJX 168dissolved SCI E4Mdissolved SCI PHIBONdissolved WAFU 168dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI E4MShared registered address · 6 share this LJX 168Shared registered address · 6 share this SCI PHIBONShared registered address · 6 share this WAFU 168Shared registered address · 6 share this JEAN-PIERRE BATELIERShared 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

4 people

Name	Role	From	Source
IN-IM-O	Dirigeant	—	France registry
MAIN CORP	Dirigeant	—	France registry
ERIC JEAN LOUIS EMILE DESPREZ	Président	—	France registry
FRANCOIS EMILE ERNEST MARIE DESPREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONT L'AB'IMMO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100