KYBE — See who's really behind any company

Company dossier

SCI O'PONTET

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840962203 · 840962203 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI O'PONTET

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Registration840962203

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-09

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Registered address29 RUE DE LA FRANCHISE, 33000 BORDEAUX

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

PREM'S SARLdissolved

Connections

5 links

Shared operator — likely the same administrator

PREM'S SARLShared registered address · 2 share this ESPERENZAShared officer / director · 5 share this LE CONFIDENTIELShared officer / director · 5 share this FOR EVERShared officer / director · 5 share this AXIONSShared 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

3 people

Name	Role	From	Source
PIERRE DENIS MONTIGNAC	Directeur	—	France registry
MICHELE MARIE CASTEL	Dirigeant	—	France registry
VIRGINIE MICHELE MELANIE LEFEBVRE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100