DOSSIERS / SCI POINCARE
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Company dossier

SCI POINCARE

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530401363 · 530401363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI POINCARE
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530401363
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dissolved
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Real-estate civil company (SCI)
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2011-02-16
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101 RUE GEORGES MANDEL, 33000 BORDEAUX
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
SCI CICERONShared officer / director · 5 share thisPALOMAShared officer / director · 5 share thisSCI PEAU NEUVEShared registered address · 5 share thisSCI PEAU NEUVEShared officer / director · 5 share thisSARL SIMONE QUILLIVICShared officer / director · 5 share thisGNACShared registered address · 5 share thisSCI CICERONShared registered address · 5 share thisSCI BARTShared registered address · 5 share thisGFA DE PUYFROMAGEShared officer / director · 9 share thisCHATEAU PUYFROMAGEShared officer / director · 9 share thisSCI BARTShared officer / director · 9 share thisGNACShared officer / director · 9 share thisSCEA CHATEAU MAISON NOBLEShared officer / director · 9 share thisGROUPEMENT FORESTIER DU MEYNEShared officer / director · 9 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
GAELLE BOUMARDDirecteur—France registry
JEAN BERTRAND MARQUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100