DOSSIERS / SCI PONT DORE
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Company dossier

SCI PONT DORE

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417807237 · 417807237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PONT DORE
fr_insee
417807237
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
PALMISTE, RES GUIMAUVE BT E - PTE 6, 97232 LE LAMENTIN
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68.20A
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€305
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Connections

10 links
Shared operator — likely the same administrator
SCI FOND NICOLASShared registered address · 2 share thisSCI FOND NICOLASShared officer / director · 10 share thisLE CLOS HARDELShared officer / director · 10 share thisLA FREESIAShared officer / director · 10 share thisJPR GROUPEShared officer / director · 10 share thisSELAHShared officer / director · 10 share thisLE RIVIERAShared officer / director · 10 share thisRESIDENCE CASSIA-LATATShared officer / director · 10 share thisSCI BELLEVUEShared officer / director · 10 share thisEURAGShared 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

1 people
NameRoleFromSource
JEAN-PHILIPPE RAGALPrésident—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