DOSSIERS / SCI VAL DE GILLY
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Company dossier

SCI VAL DE GILLY

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-482882701 · 482882701 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI VAL DE GILLY
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482882701
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dissolved
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Real-estate civil company (SCI)
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2005-06-28
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10 RUE DE L’EGLISE, 77710 LORREZ-LE-BOCAGE-PREAUX
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
MARC ROBERT PONSShared registered address · 3 share thisPIERRE GOULYShared registered address · 3 share thisSCI DE BRAYShared officer / director · 4 share thisLA SABLONNIEREShared officer / director · 4 share thisSCI DE LA HALLEShared officer / director · 4 share thisSARL ELEC PLOMBERIEShared officer / director · 8 share thisSCI CLAREMShared officer / director · 8 share thisSELARL DU DOCTEUR MARC PONSShared officer / director · 8 share thisSCI DENTAIRE DES 4 CHEMINSShared officer / director · 8 share thisAVEYMECAShared officer / director · 8 share thisSOCALMENTShared officer / director · 8 share thisENTREPRISE MARC PONSShared officer / director · 8 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
RIFFET MARYLINDirecteur—France registry
⚠ PONS MARCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PONS MARC (officer) matches PEP Marc Pons Pons — Member of the Parliament of the Balearic Islands, Spain. Apply enhanced due diligence.

Risk journey — why 7?

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