DOSSIERS / SCI DU PONT ROUGE
← SearchExport PDF
Company dossier

SCI DU PONT ROUGE

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429173677 · 429173677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU PONT ROUGE
fr_insee
429173677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-31
fr_insee
11 RUE DE LA CITE DES PINS, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BERNARD RAIMBAUDShared registered address · 5 share thisLE MARAIS DES CLOUZISShared registered address · 5 share this[ND]Shared registered address · 5 share thisPHILIBERShared registered address · 5 share thisSCI ELIZABETHShared officer / director · 7 share thisCLARA AND COShared officer / director · 7 share thisACCESSIBLEShared officer / director · 12 share thisPHILIBERShared officer / director · 12 share thisVENDEE CAPITAL CROISSSANCE IIIShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE IVShared officer / director · 12 share thisLE DOMAINE DE LA RAINETTEShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE IXShared officer / director · 12 share thisRESISTUB SAShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE VIIIShared officer / director · 12 share thisSCI DES LANDESShared officer / director · 12 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 17 — full graph via /v1/entities/FR-429173677/network.

People with significant control

3 people
NameRoleFromSource
BERNARD RAIMBAUDDirecteur—France registry
PHILIPPE RAIMBAUDDirecteur—France registry
PHILIBERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100