DOSSIERS / SCI PONS
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Company dossier

SCI PONS

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483825394 · 483825394 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PONS
fr_insee
483825394
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-08-25
fr_insee
2024-12-31
fr_insee
LD CAILLAU NORD, 82100 CASTELSARRASIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE PONSAdministrateur—France registry
MICHEL PONSMembre du directoire—France registry
PONS BATIMENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONS PATRICE PRO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PONS (officer) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off