DOSSIERS / SCI DU PONCEAU
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SCI DU PONCEAU

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-430248328 · 430248328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DU PONCEAU
fr_insee
430248328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-28
fr_insee
7 RUE DE VIENNE, 72190 COULAINES
fr_insee
68.20B
fr_insee
€499
fr_insee

Companies at this address

35 total
AMANDINE DJAHIDA GENEVIEVE RENEE DELMIactiveANNY BOYERdissolvedANTONIN GENESTEactiveBERTRAND BRACQUARTdissolvedBRIGITTE ROUSSEAUactiveCATHERINE DELHOMMEAUactiveCHRISTOPHE DOMINIQUE GERARD HOUDAYERactiveClément RoyeractiveFLORIAN EMMANUEL JEAN HETTIERactiveFRANCOIS SERGE HENRI MIGNOTdissolvedFREDERICK YANNE DUPONTdissolvedGEORGES BOLLENGIER-STRAGIERdissolvedGERARD FOUQUETdissolvedISABELLE MARMIONactiveJACQUES SORETdissolvedJEAN FRANCOIS FORESTIERdissolvedJESSICA EDWIGE VERSCHUEREactiveJOCELYNE JUPINdissolvedJOEL ROUSSEAUdissolvedJOSEPH EMMANUEL MARIE PIERRE FOYERactive

+15 more

Connections

17 links
Shared operator — likely the same administrator
SCM DE LA GIRONDEShared officer / director · 2 share thisSCI PASTEURShared officer / director · 2 share thisPIZZA SAINT-LOUISShared officer / director · 3 share thisSCI DE LA GAREShared officer / director · 3 share thisAQUATREShared officer / director · 3 share thisSCI SOREMAShared officer / director · 3 share this2JTShared officer / director · 3 share thisSARL FORESTIER J FShared officer / director · 5 share thisGFV GRAND BOURGOGNES - BELLENEShared officer / director · 5 share thisSCA LE CELLIER DU BONDAVINShared officer / director · 5 share thisLA MACHE CRUTEShared officer / director · 5 share thisVARIANCE CONTROL CONSULTING SASShared officer / director · 7 share thisSCI ANTOINE VALLATShared officer / director · 7 share thisMILSODORShared officer / director · 7 share thisSCEA HARAS MILSODORShared officer / director · 7 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-430248328/network.

People with significant control

17 people
NameRoleFromSource
PATRICE DESIGNOLLEDirecteur—France registry
BERTRAND BRACQUARTMembre du directoire—France registry
CATHERINE DELHOMMEAUMembre du directoire—France registry
FRANCOIS MIGNOTMembre du directoire—France registry
ISABELLE MARMIONMembre du directoire—France registry
JANE GIRANDIERMembre du directoire—France registry
JEAN-FRANCOIS FORESTIERMembre du directoire—France registry
JEAN-JACQUES VANPRAETMembre du directoire—France registry
JOCELYNE JUPINMembre du directoire—France registry
JOEL ROUSSEAUMembre du directoire—France registry
MARIE-ALINE HARDYMembre du directoire—France registry
MARIE DAGRONMembre du directoire—France registry
PHILIPPE BERGEMembre du directoire—France registry
RENE DARLOTMembre du directoire—France registry
SOIZIC LECOMTEMembre du directoire—France registry
SYLVAIN RICHARDMembre du directoire—France registry
VALERIE DEROUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100