DOSSIERS / SCI DU PONT NEUF
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Company dossier

SCI DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852715432 · 852715432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU PONT NEUF
fr_insee
852715432
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-24
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2 RUE AUX MULETS, 80100 ABBEVILLE
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
LABORATOIRE DENTAIRE DE LA BAIEShared officer / director · 3 share thisFP CAVELIERShared officer / director · 3 share thisLB RESINEShared officer / director · 5 share thisG.I.E. CAVELIER-TINSEAUXShared officer / director · 5 share thisSARL SOURIREShared officer / director · 5 share thisSCI VERSICOLOREShared officer / director · 5 share thisSCI DU TILLOYShared officer / director · 6 share thisSARL SOURIREShared registered address · 6 share thisVINCENT TINSEAUXShared registered address · 6 share thisDV SERVICESShared registered address · 6 share thisBRUNO GUY CAVELIERShared registered address · 6 share thisDV SERVICESShared officer / director · 6 share thisSARL DU QUAI DE LA POINTE OCCAS-AUTOShared registered address · 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

4 people
NameRoleFromSource
JOSEPHINE MARIE LOUISE GLACHANTDirigeant—France registry
BRUNO GUY CAVELIERPrésident—France registry
FELIX JULES VINCENT PIERRE CAVELIERPrésident—France registry
VINCENT PIERRE HUMBERT TINSEAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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