DOSSIERS / SCI DE L ETANG DE LA GRUE
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Company dossier

SCI DE L ETANG DE LA GRUE

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385203344 · 385203344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI DE L ETANG DE LA GRUE
fr_insee
385203344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-14
fr_insee
36 RUE GLADIATEUR, 27720 DANGU
fr_insee
68.20A
fr_insee
€172,008
fr_insee

Connections

29 links
Shared operator — likely the same administrator
4D4Shared officer / director · 2 share thisPOZZO DI BORGO INVESTShared officer / director · 2 share thisSC DE COMPIEGNE PARTICIPATIONSShared officer / director · 3 share thisGROUPEMENT FORESTIER HAYERSShared officer / director · 3 share thisSC DE COMPIEGNEShared officer / director · 3 share thisSCEA DE VILLEBADINShared officer / director · 3 share thisSCI LA HUVERIEShared officer / director · 3 share thisGFA DANGU CAMBO D'UNICOShared officer / director · 3 share thisSARL CHATEAU DE DANGUShared officer / director · 4 share thisMERCUREShared officer / director · 4 share thisVAL&DIMShared officer / director · 5 share thisSCI VIVAPEAShared officer / director · 5 share thisAEXENSShared officer / director · 7 share thisINDIVISION POZZO DI BORGOShared registered address · 7 share thisNP SERVICE PORTAGEShared officer / director · 7 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 29 — full graph via /v1/entities/FR-385203344/network.

People with significant control

14 people
NameRoleFromSource
REYNIER POZZO DI BORGODirecteur—France registry
ALAIN FRANCOIS LOUIS POZZO DI BORGOMembre du directoire—France registry
ALEXANDRA POZZO DI BORGOMembre du directoire—France registry
ALEXANDRE POZZO DI BORGOMembre du directoire—France registry
BARBARA POZZO DI BORGOMembre du directoire—France registry
CHARLES-ANDRE POZZO DI BORGOMembre du directoire—France registry
DI PHILIPPE POZZO BORGOMembre du directoire—France registry
DU DE FRANCOIS PONT COMPIEGNEMembre du directoire—France registry
DU DE GUY PONT COMPIEGNEMembre du directoire—France registry
DU DE LAETITIA PONT COMPIEGNEMembre du directoire—France registry
ELIANE POZZO DI BORGOMembre du directoire—France registry
FRANCOIS POZZO DI BORGOMembre du directoire—France registry
VALERIE POZZO DI BORGOMembre du directoire—France registry
VANINA POZZO DI BORGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100