DOSSIERS / SCI POLANGIS 2000
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Company dossier

SCI POLANGIS 2000

FRANCE · COMPANY · INCORPORATED 1989-08-03
KYBE ID: FR-785723784 · 785723784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI POLANGIS 2000
fr_insee
785723784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-03
fr_insee
49 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SCARMAC 2022Shared officer / director · 2 share thisGFV LE BOUCOUPShared officer / director · 3 share thisSCI LE RIOLSShared officer / director · 3 share thisLA CADENEShared officer / director · 4 share thisGR CAFEShared officer / director · 4 share thisAR CAFEShared officer / director · 4 share thisLES CARDABELLESShared officer / director · 4 share thisDAWMShared officer / director · 8 share thisSCI LE VERGERShared officer / director · 8 share thisAFFAIRES DE FLEURSShared officer / director · 8 share thisAIVShared officer / director · 8 share thisSCM IDEL BDMShared officer / director · 8 share thisFABOLIMELShared officer / director · 8 share thisFRANCOIS IMMOShared officer / director · 8 share thisSCI LOKENTAZShared 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.

Showing 15 of 31 — full graph via /v1/entities/FR-785723784/network.

People with significant control

7 people
NameRoleFromSource
GUILLAUME RESTELLINIDirecteur—France registry
SYLVIE BRUYERE RESTELLINIDirecteur—France registry
CHARLOTTE FRANCOISDirigeant—France registry
ALEXANDRE RESTELLINIMembre du directoire—France registry
AMELIE FRANÇOISMembre du directoire—France registry
MATHILDE FRANÇOISMembre du directoire—France registry
VERONIQUE RESTELLINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100