DOSSIERS / SCI PONT D ARTIGUES
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Company dossier

SCI PONT D ARTIGUES

FRANCE · COMPANY · INCORPORATED 1985-11-20
KYBE ID: FR-333984847 · 333984847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI PONT D ARTIGUES
fr_insee
333984847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-20
fr_insee
9 RUE DE LISBONNE, 11800 TREBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI FERGUYShared registered address · 4 share thisCHRISTINE JEANNEShared registered address · 4 share thisROSETTE MAURINShared registered address · 4 share thisSCI EMALUDShared officer / director · 6 share thisSCI FERREDIEREShared officer / director · 6 share thisM & I CONSUL GROUP ADVIS MANAGEM INVESShared officer / director · 6 share thisFIRSTINVESTShared officer / director · 6 share thisCONCEPT 13Shared officer / director · 12 share thisHAZGARDShared officer / director · 12 share thisSCI DES COUSSINETSShared officer / director · 12 share thisPIZZ'OVALIEShared officer / director · 12 share thisFCRShared officer / director · 12 share thisCONCEPT 75Shared officer / director · 12 share thisCOMPAGNIE DES TERMINAUXShared officer / director · 12 share thisSASU MB2-CONSILIUMShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-333984847/network.

People with significant control

2 people
NameRoleFromSource
BRUNO FERREDirecteur—France registry
GUY FERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100