KYBE — See who's really behind any company

Company dossier

SCI PONTELS

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443662846 · 443662846 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PONTELS

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Registration443662846

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-09

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Registered address23 RUE GABRIEL JANY, CHEZ MR ALAIN BORDES, 31320 CASTANET-TOLOSAN

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Industry68.20B

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Share capital€7,000

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Connections

5 links

Shared operator — likely the same administrator

GIRARDINShared officer / director · 2 share this LES ARBRES BATISSEURSShared officer / director · 3 share this BLUE FLAMINGOShared officer / director · 3 share this SCI 5H10Shared officer / director · 3 share this AIMESShared officer / director · 3 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

11 people

Name	Role	From	Source
CAROLE LEBRETON	Dirigeant	—	France registry
DOROTHEE CLAMENS	Dirigeant	—	France registry
⚠ FRANCOIS PHILIPPE	Dirigeant	—	France registry
JEAN-GUILLAUME BORDES	Dirigeant	—	France registry
LAETITIA CROCE	Dirigeant	—	France registry
LAURENT PIERRE CHIGNAC	Dirigeant	—	France registry
NADRA ADOUL	Dirigeant	—	France registry
ROLAND TAPIA	Dirigeant	—	France registry
SYLVAIN LOUX	Dirigeant	—	France registry
THOMAS MARGUERON	Dirigeant	—	France registry
SYLVAIN FAYET	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100