DOSSIERS / SCI ZA VALLEE DE SAINT PONS
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SCI ZA VALLEE DE SAINT PONS

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800088445 · 800088445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ZA VALLEE DE SAINT PONS
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800088445
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dissolved
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Real-estate civil company (SCI)
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2014-02-03
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21 AV BEAU PIN, 13008 MARSEILLE
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68.20B
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€4,320
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Connections

17 links
Shared operator — likely the same administrator
SCI DOCKS DES FORGESShared officer / director · 3 share thisSEPTIMShared officer / director · 3 share thisSUZANNE POCACHARDShared registered address · 7 share this38 LDShared registered address · 7 share thisIMMOFINANCEShared registered address · 7 share thisMICHEL GIRAUD HERAUDShared registered address · 7 share thisAMANDINE GIRAUD HERAUDShared registered address · 7 share thisLAURENCE SUZANNE POCACHARDShared registered address · 7 share thisALKAOShared officer / director · 10 share thisAJKShared officer / director · 10 share thisROSTANDShared officer / director · 10 share this32 CLShared officer / director · 10 share thisSUN HABITATShared officer / director · 10 share thisPOLKAShared officer / director · 10 share thisLABADIEShared officer / director · 10 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 17 — full graph via /v1/entities/FR-800088445/network.

People with significant control

3 people
NameRoleFromSource
ALICE POCACHARDDirecteur—France registry
SUN HABITATDirigeant—France registry
THIERRY POCACHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100