DOSSIERS / SCI SENS PONT NEUF
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Company dossier

SCI SENS PONT NEUF

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-392879276 · 392879276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SENS PONT NEUF
fr_insee
392879276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-03
fr_insee
12 BD DU 11 NOVEMBRE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

18 total
ALAIN ANDRE MARCOUXdissolvedELISABETH MOYNEactiveLINEAMdissolvedMARIE ANNE CONDOMINEactiveMARTINE DUBOISdissolved[ND]activeSAUPREC BOURGOGNEdissolvedSCI 41 VUE DU PONTdissolvedSCI DE L'EMERAUDEdissolvedSCI DU 12 BOULEVARD DU 11 NOVEMBREdissolvedSCI KINESITHERAPIE CHAHIN-GARCHERYdissolvedSCI NANONONdissolvedSCI VIA POMPIDOUdissolvedSCP DUBOIS - MOYNEdissolvedSELARL DOCTEUR GRONDdissolvedSOCIETE FONCIERE IMMOBILIERE AMENAGEMENTdissolvedSYLVIE DESBROSSES-BUFFETdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DU 6 QUAI JEAN MOULINShared officer / director · 2 share thisSCI 2LShared officer / director · 3 share thisSCI CALASShared officer / director · 3 share thisSCI VIA POMPIDOUShared officer / director · 3 share thisSCI BUTTERFLYShared officer / director · 3 share thisSCI THIBALIXShared officer / director · 4 share thisRENAISSANCE PARISShared officer / director · 4 share thisSCI 41 VUE DU PONTShared officer / director · 6 share thisSCI DE L'EMERAUDEShared officer / director · 6 share thisSCI PERALPHAShared officer / director · 6 share thisSCI PERBETAShared officer / director · 6 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

6 people
NameRoleFromSource
MONIQUE MARIE MAGDELEINE BERNADETT LAFONDirecteur—France registry
PHILIPPE JEAN BERNARD LEIGNIELDirecteur—France registry
ALEXANDRA MARIE SIMONE LEIGNIELMembre du directoire—France registry
ANNE BENEDICTE MARIE LEIGNIELMembre du directoire—France registry
CATHERINE NICOLE JEANNE LEIGNIELMembre du directoire—France registry
THIBAUT ANDRE MARIE LEIGNIELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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