DOSSIERS / SCI W.E. SPONTON
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Company dossier

SCI W.E. SPONTON

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510746233 · 510746233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI W.E. SPONTON
fr_insee
510746233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-26
fr_insee
2022-03-03
fr_insee
8 PL VICTOR HUGO, 91220 BRETIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PATRICK SPONTONDirecteur—France registry
WEI QINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI QIN (officer) matches PEP Wei Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off