DOSSIERS / SCI SAINT GERVAIS
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Company dossier

SCI SAINT GERVAIS

FRANCE · COMPANY · INCORPORATED 1995-08-30
KYBE ID: FR-402018709 · 402018709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SAINT GERVAIS
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402018709
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dissolved
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Real-estate civil company (SCI)
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1995-08-30
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11 CHE DE SAINT GERVAIS, 38200 VIENNE
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68.20B
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€50,308
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Connections

12 links
Shared operator — likely the same administrator
SCI LA MIFAShared registered address · 4 share thisBERNARD JEAN PONCETShared registered address · 4 share thisSCI IMMOBILIER REPUBLIQUEShared registered address · 4 share thisSCI WEHBEShared officer / director · 10 share thisBERNIFRANCEShared officer / director · 10 share thisIMMOBILIER REPUBLIQUE SARLShared officer / director · 10 share thisPONCET REMORQUESShared officer / director · 10 share thisSCI CRUZIMMOBILIERShared officer / director · 10 share thisSCI SERVICES AUTOShared officer / director · 10 share thisSCM BARBE PONCETShared officer / director · 10 share thisSCI PATRIMOINE REPUBLIQUEShared officer / director · 10 share thisEARL PONCET BERNARDShared 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
BERNARD PONCETPrésident—France registry
PAULE NOVATPrésident—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