DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-793450875 · 793450875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PONT
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793450875
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dissolved
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Real-estate civil company (SCI)
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2018-01-24
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2490 CHE DU PINET, DOMAINE DE LA CAPILLA, 83350 RAMATUELLE
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68.32B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOURCES DE PROVENCEShared officer / director · 2 share this[ND]Shared registered address · 3 share thisCOMPAGNIE GENERALE DE LA LOUEShared registered address · 3 share thisSCI FIGUIShared officer / director · 5 share thisANALYSE MODELES DEVELOPPEMENT FINANCIERShared officer / director · 5 share thisFIMOShared officer / director · 5 share thisCOFIMShared officer / director · 5 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
ALAIN FINOTDirecteur—France registry
BERTRAND SUCHETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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