DOSSIERS / SCI PONS
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Company dossier

SCI PONS

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504843434 · 504843434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI PONS
fr_insee
504843434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-23
fr_insee
67 BD SOULT, 75012 PARIS
fr_insee
68.20B
fr_insee
€334,400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LA LICORNEShared officer / director · 9 share thisSCI JVIShared officer / director · 9 share thisSCI PLEIN CIELShared officer / director · 9 share thisPLATRE & FARINEShared officer / director · 9 share thisSCI SAINT SAUVEUR IVShared officer / director · 9 share thisSCI PONSShared officer / director · 9 share thisSCI DES HALLESShared officer / director · 9 share thisDUPUY DURANTEShared officer / director · 9 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
GUILLAUME PonsDirigeant—France registry
ISABELLE PonsDirigeant—France registry
MARIANNE PonsDirigeant—France registry
MURIEL PonsDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100