DOSSIERS / SCI BONPOM
← SearchExport PDF
Company dossier

SCI BONPOM

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485073746 · 485073746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI BONPOM
fr_insee
485073746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-15
fr_insee
134 RUE DE SEZE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ATHENAdissolvedCABINET MEDICAL DES BROTTEAUXdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE (CPTS LYON 6)activeDR JOUFFROY. DR ROUANET. DR THIBAUT. DR CHARLESactiveFRANCOIS MARCEL MARIE FAUDELdissolvedINDIVISION SZTELMA / GENEVESdissolvedJEAN NOEL SAINTOURS-PAYERNEdissolvedJENNIFER ALEXANDRA FAUBEAUactiveJEREMIE AIMactiveMARC BERNARD MARIE JOUFFROYdissolvedMARTHE COLLOMBINdissolved[ND]active[ND]dissolvedNoé NILS ALBERT ClémentactivePOMRONDdissolvedROMAIN ANTHONY JACQUES LEMARCHANDdissolvedSCI DE BAJMAdissolvedSCI SC SANTEactiveSCI SEZE 134dissolvedSYNDIC 134 RUE DE SEZEactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
SCI BELPOMShared officer / director · 2 share thisSCI VERPOMShared officer / director · 7 share thisPOMRONDShared officer / director · 7 share thisGFV COTE ROTIE DE CUMELLEShared officer / director · 7 share thisGFV COTE ROTIE AVALLETShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 7 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
CHRISTINE MARIE-BERNARDETTE BONTOUXDirigeant—France registry
CLEMENCE ANNE CHARLOTTE MARIE POMMEROLDirigeant—France registry
JULIEN ANTOINE ROBERT ARNAUD POMMEROLDirigeant—France registry
MARINE ALICE GABRIELLE MAELLE POMMEROLDirigeant—France registry
PASCAL JEAN GABRIEL POMMEROLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100