DOSSIERS / SCI DU PONDY
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Company dossier

SCI DU PONDY

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533957924 · 533957924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU PONDY
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533957924
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dissolved
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Real-estate civil company (SCI)
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2011-08-02
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6 LA POMPONNETTE, DE LA POMPONETTE, 77400 POMPONNE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DU MONTCEAUShared officer / director · 3 share thisSCI DU FOURNEAUShared officer / director · 3 share thisDEGROTAShared officer / director · 6 share thisSCM CABINET INFIRMIER CLEMENCEAUShared officer / director · 6 share thisWYGRANYShared officer / director · 6 share thisSTEMAJOLEGUMBALLShared officer / director · 8 share thisQUATICKShared officer / director · 8 share thisJOLEVAShared officer / director · 8 share thisCALAO 235Shared officer / director · 8 share thisPRESSING DES VALLIERESShared officer / director · 9 share thisSCI DE LA FERMEShared officer / director · 9 share thisZLATANEKShared officer / director · 9 share thisCLAYE DISTRIBUTIONShared officer / director · 9 share thisSTARGREGShared officer / director · 9 share thisSCI RESIDENCE TOUSSAINT VERNEAUShared 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

5 people
NameRoleFromSource
DANIEL LOUIS PETITDirecteur—France registry
PATRICIA VERMEERSCHDirecteur—France registry
ARNAUD MATHIEU PETITMembre du directoire—France registry
GREGORY JULIEN PETITMembre du directoire—France registry
STEPHANE CHRISTOPHE PIERRE PETITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100