DOSSIERS / SCI LE PONT DE PIERRE
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Company dossier

SCI LE PONT DE PIERRE

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: FR-343202297 · 343202297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE PONT DE PIERRE
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343202297
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dissolved
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Real-estate civil company (SCI)
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1987-12-24
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LA TONNE, 42370 SAINT-ANDRE-D APCHON
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68.20A
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€182,939
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Connections

14 links
Shared operator — likely the same administrator
SCI TERRAILLEShared officer / director · 7 share thisSCI LE CHEVAL BLANCShared officer / director · 7 share thisSKOShared officer / director · 7 share thisSCI CLAUDIENNEShared officer / director · 7 share thisSCI KODESShared officer / director · 7 share thisSCI BARBUSSEShared officer / director · 7 share thisSCI CHARADEShared officer / director · 10 share thisSCI DE LA BERGEShared officer / director · 10 share thisGEOBILL 4Shared officer / director · 10 share thisSCI DU VAL BESBREShared officer / director · 10 share thisGEOBILL 2.Shared officer / director · 10 share thisGEOBILL 3Shared officer / director · 10 share thisSCI ASSUR ECRINSShared officer / director · 10 share thisGEOBILL 1Shared officer / director · 10 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

2 people
NameRoleFromSource
PHILIPPE HENRI DESMOLLESDirecteur—France registry
ANDRE RAYMOND MARCEL SOUCHKOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100