DOSSIERS / SCI SERVICES AUTO
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Company dossier

SCI SERVICES AUTO

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432587384 · 432587384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SERVICES AUTO
fr_insee
432587384
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dissolved
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Real-estate civil company (SCI)
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2000-07-21
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169 RTE DE VILLEFONTAINE, 38090 BONNEFAMILLE
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68.20B
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€122,000
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Connections

18 links
Shared operator — likely the same administrator
SCI LES SEYELLESShared officer / director · 4 share thisSCI WEHBEShared registered address · 4 share thisSCI LES FILS DE PAUL GIROUDShared officer / director · 4 share thisSCI WEHBEShared officer / director · 4 share thisSCI JEAN BOISSETShared officer / director · 4 share thisHENRIETTEShared registered address · 4 share thisHENRIETTEShared officer / director · 4 share thisSCI LE MARMANTONShared officer / director · 4 share thisDBP HOLDINGShared officer / director · 4 share thisDBP HOLDINGShared registered address · 4 share thisSCI SAINT GERVAISShared officer / director · 10 share thisBERNIFRANCEShared officer / director · 10 share thisSCI PATRIMOINE REPUBLIQUEShared officer / director · 10 share thisEARL PONCET BERNARDShared officer / director · 10 share thisPONCET REMORQUESShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-432587384/network.

People with significant control

6 people
NameRoleFromSource
BERNARD PONCETDirigeant—France registry
DENIS PAUL MARIE PONCETDirigeant—France registry
DOMINIQUE RENEE CLAUDE BOISSETDirigeant—France registry
GHISLAINE GIROUDDirigeant—France registry
ISABELLE SOLANGE CHRISTIANE PONCETDirigeant—France registry
THIERRY JEAN-PIERRE MARTINEAUDirigeant—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