DOSSIERS / SCI PONCETJEWELL
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Company dossier

SCI PONCETJEWELL

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899725550 · 899725550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONCETJEWELL
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899725550
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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38 B AV DE TOULON, 13006 MARSEILLE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PONCETDirecteur—France registry
MARION CAROLE NATASHA JEWELLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PONCET (officer) matches PEP Pascal Poncet — Q66500751. Apply enhanced due diligence.

Risk journey — why 16?

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