DOSSIERS / SCI DES 2 PONTS
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Company dossier

SCI DES 2 PONTS

FRANCE · COMPANY · INCORPORATED 1990-07-27
KYBE ID: FR-378951867 · 378951867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES 2 PONTS
fr_insee
378951867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-27
fr_insee
27 AV de la Maille, 10800 Saint-Julien-les-Villas
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI REOUShared officer / director · 9 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisSCI L.3.DShared officer / director · 9 share thisSCI DUFAUShared officer / director · 9 share thisSCI DUROShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 share thisSCI LAURAXShared officer / director · 9 share thisDE MOMBETShared officer / director · 9 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
MICHEL DUFAUDirecteur—France registry
GREGORY DUFAUMembre du directoire—France registry
REGINE PARANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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