DOSSIERS / POLE VISION IMMOBILIER
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Company dossier

POLE VISION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-801013723 · 801013723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
POLE VISION IMMOBILIER
fr_insee
801013723
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active
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Real-estate civil company (SCI)
fr_insee
2014-03-13
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39 CHE DE LA VERNIQUE, 69130 ECULLY
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68.20B
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€500
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Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

Connections

11 links
Shared operator — likely the same administrator
POLE VISION TECHNIQUEShared officer / director · 3 share thisSCI COLOLOUShared officer / director · 3 share thisAU BONHEUR DU CHIENShared officer / director · 6 share thisSCI CAMPOShared officer / director · 6 share thisT&T ASIAN FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPOLE VISION VAL D'OUESTShared officer / director · 6 share thisGIE CVOShared officer / director · 6 share thisTOLICH s.r.o.Shared officer / director · 6 share thisSAN BALANDINUShared officer / director · 6 share thisSARL FAM NGUYENShared officer / director · 6 share thisSCI SMPSShared officer / director · 6 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

5 people
NameRoleFromSource
PIERRE LOIC CORNUTDirecteur—France registry
ANH-MINH NGUYENMembre du directoire—France registry
FLORE ISA GENET LILA GONZALEZ MONGEMembre du directoire—France registry
MURIEL POLIMembre du directoire—France registry
POLE VISION VAL D'OUESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100