DOSSIERS / S.C.I. LE PONT D'ARCOLE
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S.C.I. LE PONT D'ARCOLE

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515232924 · 515232924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. LE PONT D'ARCOLE
fr_insee
515232924
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active
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Real-estate civil company (SCI)
fr_insee
2009-10-02
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1 RUE SALTEUR, 73000 CHAMBERY
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68.20B
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE SIMONactiveBERNARD MICHEL PIERRE CAVEYdissolvedCHRISTOPHE JEAN-MARIE CASTILLONdissolvedCLÉMENT BENELBAZactiveFORMAT PERMANENT SECURITE ROUTIERE DORETdissolvedGUHEO FACHLER LABARREactiveGUILLAUME CORNEILLE DEVREDactiveJEAN JALINOTdissolvedMAITE CORDELLEdissolvedMANON MARIE RIBATactiveMARCEL DORETactiveMAXIME PATRICK BRUNETactiveNADEGE FOGNINIactive[ND]active[ND]dissolvedNorbert DuffortdissolvedPAUL ROUTINdissolvedRENEE ELISABETH MOSNIERdissolvedSAS COCHETdissolvedSCDF SAUVAIRE CHRISTINE ET SIMON ANNEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME CORNEILLE DEVREDDirecteur—France registry
EVA MATHILDE SIXMembre du directoire—France registry
MARC-ANTOINE MARIE CORNEILLE DEVREDMembre du directoire—France registry
MAXIME PATRICK BRUNETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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