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Company dossier

SCI RESIDENCE DU PONT

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443902838 · 443902838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI RESIDENCE DU PONT
fr_insee
443902838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
6 RUE ADOLPHE GUIOL, 83000 TOULON
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Companies at this address

30 total
APLIMdissolvedCELINE JENNIFER BOISTARDactiveCHRISTOPHE FERRAUDdissolvedCOMPTALYSEdissolvedDANIEL ARMAND RIGHIactiveJEAN MARC TROCHUdissolvedJEAN PIERRE GOLLAINdissolvedKIWIdissolvedLA PRAIRIE CIVILE IMMOBILIEREdissolvedMARCEL GOMBERTdissolvedMC2active[ND]activePHILIPPE NICOLAS MAURICE AUBERTdissolvedPHILIPPE ROUVREdissolvedRESIDENCE DU PONT SOC IMMOBILdissolvedSCI CLAIR SOLEIL AdissolvedSCI CLAIR SOLEIL CdissolvedSCI CLAIR SOLEIL DdissolvedSCI DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolved

+10 more

Connections

12 links
Shared operator — likely the same administrator
SCI CLAIR SOLEIL AShared officer / director · 3 share thisSCI DU QUARTIER ST JEANShared officer / director · 3 share thisAPLIMShared officer / director · 7 share thisSCI LES DEUX RESIDENCESShared officer / director · 7 share thisSCI CLAIR SOLEIL DShared officer / director · 10 share thisSCI KER ALINEShared officer / director · 10 share thisSCI CLAIR SOLEIL CShared officer / director · 10 share thisSCI LA CROIX DU SUDShared officer / director · 10 share thisSOGECIMShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisSCI TOSCAShared officer / director · 10 share thisS.G.I.Shared 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

5 people
NameRoleFromSource
ADRIEN LOUIS HENRI ACHARDDirigeant—France registry
ALAIN HENRI ACHARDDirigeant—France registry
FLORENT ACHARDDirigeant—France registry
MICHELE GOMBERTDirigeant—France registry
MARIE CLEMENCE ACHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DEUX RESIDENCES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100