DOSSIERS / SCI PONS
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Company dossier

SCI PONS

FRANCE · COMPANY · INCORPORATED 2001-04-12
KYBE ID: FR-435406103 · 435406103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI PONS
fr_insee
435406103
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-12
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RTE DEPARTEMENTALE 560, CAMPING LES CADENCIERES, 83690 VILLECROZE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
DPLPShared officer / director · 6 share thisRORAT & CAELIShared officer / director · 6 share thisSOC NOUV RENOVATION MACONNERIEShared officer / director · 6 share thisTANAHShared officer / director · 6 share thisPONS HUZJAK CCShared officer / director · 6 share thisPLATRE & FARINEShared officer / director · 9 share thisSCI SAINT SAUVEUR IVShared officer / director · 9 share thisSCI PLEIN CIELShared officer / director · 9 share thisDUPUY DURANTEShared officer / director · 9 share thisSCI JVIShared officer / director · 9 share thisSCI LA LICORNEShared officer / director · 9 share thisSCI PONSShared officer / director · 9 share thisSCI DES HALLESShared 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

5 people
NameRoleFromSource
MARIE CLAUDE HENRIETTE FORESTIERDirecteur—France registry
DAVID PONSDirigeant—France registry
ISABELLE PONSDirigeant—France registry
MARC ANTONIUS PONSDirigeant—France registry
SEVERINE DENISE PONSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100