DOSSIERS / SCI 41 VUE DU PONT
← SearchExport PDF
Company dossier

SCI 41 VUE DU PONT

FRANCE · COMPANY · INCORPORATED 1996-12-06
KYBE ID: FR-410057053 · 410057053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 41 VUE DU PONT
fr_insee
410057053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-06
fr_insee
12 BD DU 11 NOVEMBRE, 89000 AUXERRE
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

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

Connections

5 links
Shared operator — likely the same administrator
SCI PERALPHAShared officer / director · 6 share thisSCI DE L'EMERAUDEShared officer / director · 6 share thisSCI SENS PONT NEUFShared officer / director · 6 share thisSCI VIA POMPIDOUShared 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

2 people
NameRoleFromSource
MONIQUE MARIE MAGDELEINE BERNADETTE LAFONDirecteur—France registry
PHILIPPE JEAN BERNARD LEIGNIELDirecteur—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