DOSSIERS / SCI 3PONIAS
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Company dossier

SCI 3PONIAS

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920805413 · 920805413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 3PONIAS
fr_insee
920805413
fr_insee
dissolved
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Real-estate civil company (SCI)
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2022-10-26
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122 RUE DU BAC, 75007 PARIS
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68.20B
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€12,001,000
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Connections

8 links
Shared operator — likely the same administrator
CARLETShared officer / director · 2 share thisSCI 25PL3Shared officer / director · 2 share thisMASASShared officer / director · 3 share thisTEROLD INVEST SLShared officer / director · 7 share thisTEROLD EUROPE SLShared officer / director · 7 share thisTEROLD EUROPE SLShared officer / director · 7 share thisTEROLD INVEST SLShared officer / director · 7 share thisTEROLD INVEST SLShared officer / director · 7 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
LETICIA CarcanoDirigeant—France registry
PAUL-LOUIS PoniatowskiDirigeant—France registry
STANISLAS-NICOLAS PoniatowskiDirigeant—France registry
STANISLAS PoniatowskiDirigeant—France registry
TATIANA PoniatowskiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100