DOSSIERS / SCI LE VILLAGE
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Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483264776 · 483264776 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LE VILLAGE
fr_insee
483264776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-08
fr_insee
7 RUE DU LOT PONS DES SALETTES, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BAZAR PONSShared officer / director · 2 share thisFRUGAL DATAShared officer / director · 12 share thisREYPONSShared officer / director · 12 share thisLAUBINGShared officer / director · 12 share thisSCI SAINT LYS IMMOShared officer / director · 12 share thisTRIDUFShared officer / director · 12 share thisPAIS DE GALLICEShared officer / director · 12 share thisSCI GATELLOShared officer / director · 12 share thisAGENCE BATIMENT INDUSTRIE TT 34Shared officer / director · 12 share thisSCI SYLENCEShared officer / director · 12 share thisSCI JEANNEShared officer / director · 12 share thisSCI SAINT SIMONShared officer / director · 12 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
NameRoleFromSource
⚠ LOUIS PONSDirecteur—France registry
YVETTE LONG EPOUSE PONSDirecteur—France registry
⚠ CHRISTIAN PONSDirigeant—France registry
LAURENCE PONSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS PONS (officer) matches PEP Louis Pons — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PONS (officer) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100