DOSSIERS / FJC PONCET
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Company dossier

FJC PONCET

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931215701 · 931215701 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FJC PONCET
fr_insee
931215701
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-31
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2 AV Saint-Brice, 57155 Marly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
julien poncetDirecteur—France registry
frédéric poncetMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC PONCET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

frédéric poncet (officer) matches PEP Frédéric Poncet — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100