DOSSIERS / SCI DE LA POINTIRE
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Company dossier

SCI DE LA POINTIRE

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891746760 · 891746760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA POINTIRE
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891746760
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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60 ALL DE LA POINTIRE, 74290 MENTHON-SAINT-BERNARD
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
FAMILI 4GShared registered address · 5 share thisSCI MARANTShared registered address · 5 share thisANTOINE GONGUETShared registered address · 5 share this4 G INVESTShared registered address · 5 share thisLES PETITS PRESShared officer / director · 10 share this4G FINANCEShared officer / director · 10 share thisSCI LA PRAIRIEShared officer / director · 10 share thisSCI GONGUETShared officer / director · 10 share this4 G INVESTShared officer / director · 10 share thisGARAGE DU MONT-BLANCShared officer / director · 10 share thisGARAGE DU MONT-BLANC GRENOBLEShared officer / director · 10 share thisCHARLANNAShared officer / director · 10 share thisFAMILI 4GShared officer / director · 10 share thisLES CATALPASShared 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.

People with significant control

3 people
NameRoleFromSource
4 G INVESTDirigeant—France registry
JEAN-PAUL GEORGES YVES GONGUETPrésident—France registry
NADEGE FABIENNE VULLIARDPrésident—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