DOSSIERS / SCI IMMOBILIERE LE PONT
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Company dossier

SCI IMMOBILIERE LE PONT

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484765110 · 484765110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE LE PONT
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484765110
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dissolved
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Real-estate civil company (SCI)
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2005-10-31
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19 HAM LE CHARNIER, 38300 SUCCIEU
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SARL LE REVOLLETShared officer / director · 2 share thisBINTAShared officer / director · 11 share thisETABLISSEMENTS BUISSONShared officer / director · 11 share thisBRISSOShared officer / director · 11 share thisFLOCAJEINAShared officer / director · 11 share this.CI ADECShared officer / director · 11 share thisMARGERIDE AUBRAC ASSURANCESShared officer / director · 11 share thisOXYMETALShared officer / director · 11 share thisSCI BUISSON CABIEShared officer / director · 11 share thisGFV LES FILS D'ALCMENEShared officer / director · 11 share thisAxway GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
GUY LOTTAZDirigeant—France registry
PATRICK DELAYDirigeant—France registry
SARL IMMOBILIERE LE PONTDirigeant—France registry
JACQUES BUISSONPrésident—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