DOSSIERS / SCI DU PONTEL
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Company dossier

SCI DU PONTEL

FRANCE · COMPANY · INCORPORATED 1985-08-13
KYBE ID: FR-333100840 · 333100840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
SCI DU PONTEL
fr_insee
333100840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-13
fr_insee
16 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

33 total
2B3AdissolvedARCHIPEL SERVICESdissolvedEXCELLECdissolvedFINANCIERE IMMOBILIERE DE DEVELOPPEMENTdissolvedFONCIERE DE L OUESTdissolvedGAM-GENERALE D'AMENAGEMENTSdissolvedGILDAS LEONARD AIME OUVRARDdissolvedINVESTISSEMENT REALISATION IMMOBILIERSdissolvedJEAN ANDRE RIGALdissolvedMASSOT&MASSOT DESIGNactiveMICHEL RIGALdissolvedMK ENVIRONNEMENTdissolved[ND]activeNOVASTELLAdissolvedORDIMATIQUEdissolvedPIERRE LECONTEdissolvedPOLE MANAGEMENT ACCUEILdissolvedPOLE MANAGEMENT SECURITEdissolvedRENE ARNAUDdissolvedSCI APPARTINEdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU PALEOShared officer / director · 11 share thisSCI DU 87 RUE DES CHEVRINS GENNEVILLIERSShared officer / director · 11 share thisSCI BOIS VILLIERSShared officer / director · 11 share thisSCI LES 3 VAILLANTSShared officer / director · 11 share thisSCI LES 3 COLLINESShared officer / director · 11 share thisSCI DES BONNEQUINSShared officer / director · 11 share thisSCI PUY VOLTAIREShared officer / director · 11 share thisSCI DU MOULIN DE MAREILShared officer / director · 11 share thisSCI DE L ATRIUMShared officer / director · 11 share thisSCI APPARTINEShared officer / director · 11 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

3 people
NameRoleFromSource
MARIE-DOMINIQUE ARNAUDDirecteur—France registry
STEPHANE RIGALDirecteur—France registry
AXEL BETAILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2018€189,176€44,571€792,373—
2017€211,840€53,541€778,345—
2016€195,527€52,818€792,129—
2015€202,529€35,500€790,490—
2014€234,577€89,743€795,337—
From official financial statements filed with the registry.