DOSSIERS / SCI 10 PONT DE LA PIERRE
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Company dossier

SCI 10 PONT DE LA PIERRE

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501174064 · 501174064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 10 PONT DE LA PIERRE
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501174064
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dissolved
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Real-estate civil company (SCI)
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2007-11-28
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10 RUE DOCTEUR AIME AUDUBERT, 19000 TULLE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI AFRIFRANCEShared officer / director · 2 share thisARLETTE JULIA PLATShared registered address · 7 share thisKHADIJA KARIMShared registered address · 7 share thisJACKY POTIERShared registered address · 7 share thisNILICAShared registered address · 7 share thisML CHARBONNELShared registered address · 7 share thisSCI EKIMOXEShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
POTIER KHADIJADirigeant—France registry
POTIER JACKYPrésident—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