DOSSIERS / SCI LE PONANT
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Company dossier

SCI LE PONANT

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508580701 · 508580701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI LE PONANT
fr_insee
508580701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-15
fr_insee
24 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€72,000
fr_insee

Companies at this address

41 total
95activeACTIYONdissolvedAIT DIAGNOSTICS ET EXPERTISES IMMOBILIERSdissolvedAMDE MEDICALdissolvedANTHOCLARIactiveATP MEDICALdissolvedCARLA MEDICALdissolvedCASSEROUSSE CONSULTINGdissolvedCLEMENCE RENVOISEactiveCOMONIMAGEactiveDALAISE JOELLE MASSETdissolvedDOCTEUR ANAIS VERBRUGGE FUSELIERdissolvedELSA KAMMERactiveGUIRY CHAMPIONactiveHermine YengibaryandissolvedJASPILdissolvedLECA EDITIONSdissolvedLOUIS HENRY COLOMBdissolvedMARGUERITE GARINOdissolvedMAXALEXdissolved

+21 more

Connections

19 links
Shared operator — likely the same administrator
AGLANDAUShared officer / director · 3 share thisGFA PICHOLINEShared officer / director · 3 share thisSCI LCS 222Shared officer / director · 9 share thisDINOBOShared officer / director · 9 share thisVENTE MATERIELS CHAUDS FROIDSShared officer / director · 9 share thisSCI ST JACQUESShared officer / director · 9 share thisENTRECASTEAUXShared officer / director · 9 share thisSARL LE CABANONShared officer / director · 9 share thisEARL PHYTO-PERSPECTIVESShared officer / director · 9 share thisSCI BECERREShared officer / director · 9 share thisSCI LE PIEFROIDShared officer / director · 11 share thisIGISAShared officer / director · 11 share thisOLEASTERShared officer / director · 11 share thisSNC KANEL 908Shared officer / director · 11 share thisSNC KANEL 425Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-508580701/network.

People with significant control

3 people
NameRoleFromSource
CHARLES MARIE ANNET DE SAINT RAPTDirigeant—France registry
PHILIPPE JACQUES DE SAINT RAPTDirigeant—France registry
THIBAUT DE SAINT RAPTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100