DOSSIERS / SCI DE LA POINTE SAINT GILLES
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SCI DE LA POINTE SAINT GILLES

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490124740 · 490124740 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA POINTE SAINT GILLES
fr_insee
490124740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
9 RUE CHARLES DARWIN, ZAC 2000, 97420 LE PORT
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAMILLE POTIER HOLDINGdissolvedCOMPAGNIE D'EXPORTATION DES MASCAREIGNESdissolvedEBR OI-ECCO BROYAGE REUNION OCEAN INDIENdissolvedEPERONdissolvedGRAND FOND 974activeGREGOIRE POTIER HAPPY HOLDINGdissolvedGUYANE ANTILLES DEVELOPPEMENTdissolvedHOLDING NOUVEL HORIZONdissolvedL'ETRIERdissolvedLOCAFIREUNIONdissolvedMAINTENANCE INDUSTRIELLE BOURBON SARLdissolvedMAINTENANCE INDUSTRIELLE HEAVYdissolvedMANUTENTION DE LA REUNIONdissolved[ND]dissolvedPIERRE LOUIS DE CHAPUISET LEMERLEactiveREUNIMATdissolvedSAS DMPactiveSAS PMIactiveSCI DARWINactiveSCI LA VIEILLE CHEMINEEdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
AURELIEN ROGER HENRI POTIERDirigeant—France registry
CAMILLE SOLANGE MARIE POTIERDirigeant—France registry
GREGOIRE JACQUES FELIX POTIERDirigeant—France registry
JEAN LUC JACQUES POTIERDirigeant—France registry
PASCALE VERONIQUE PAYETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-05-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100