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Company dossier

SCI DU PONTON

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798691721 · 798691721 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PONTON

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Registration798691721

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-25

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Registered address8 PL DU GENERAL CATROUX, 75017 PARIS

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Industry68.20B

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Share capital€50,000

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Companies at this address

20 total

CONSTELLATION GUERSANTdissolved CONSTELLATION MONCEAUdissolved GIFFERHORN ANGELSactive GUILLAUME LUC VAUTREYactive LAURENT AUGUSTE NADJARactive LAURENT NADJAR&ASSOCIESdissolved LOUIS ANDRE TERRIERactive LUIS ANDRES MARTINEZ ORTEGAactive MARGAUX APOLLINE JUSTINE LALLEMENTdissolved [ND]active [ND]dissolved REMY TANIMURAactive ROBERT CHARLES PAUL NATALIdissolved SCI DELTI CATROUXdissolved SCI SHEBAdissolved SCI TANIMURA COLNATdissolved SCP DE CHIRURGIENS DENTISTES TANIMURA ET AUTRESdissolved STARLIGHT INVESTMENTS SOLUTIONSdissolved SYLVIA ABITBOLactive

Connections

4 links

Shared operator — likely the same administrator

SCM DOCTEUR RIPOLL J. ET SCHNEIDER J.P.Shared officer / director · 5 share this ACCENTA HOLDINGShared officer / director · 5 share this SCI RIDERShared officer / director · 5 share this SCI RIPOLLShared officer / director · 5 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

2 people

Name	Role	From	Source
BARBARA Giraudat	Directeur	—	France registry
JACQUES Ripoll	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100