DOSSIERS / SCI DU GRAND PONT
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Company dossier

SCI DU GRAND PONT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908343049 · 908343049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU GRAND PONT
fr_insee
908343049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-17
fr_insee
106 RTE DU GRAND PONT, 07300 SAINT-JEAN-DE-MUZOLS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU GRAND PONTfr_insee · 340865690 · dissolvedSCI DU GRAND PONTfr_insee · 383804812 · dissolvedSCI DU GRAND PONTfr_insee · 450001086 · activeSCI DU GRAND PONTfr_insee · 480092758 · dissolvedSCI DU GRAND PONTfr_insee · 518502737 · dissolvedSCI DU GRAND PONTfr_insee · 892616251 · dissolvedSCI DU GRAND PONTfr_insee · 895141612 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ORLOVShared registered address · 2 share thisZIVIAShared officer / director · 2 share thisSCI DE LA CROISETTEShared officer / director · 12 share thisSCI VIOGNIERShared officer / director · 12 share thisSCI BELLEFONTAINEShared officer / director · 12 share thisURSULIShared officer / director · 12 share thisSCI DE TRADICETTOShared officer / director · 12 share thisORLOVShared officer / director · 12 share thisCOLIRISShared officer / director · 12 share thisSCI GD2L IMMOShared officer / director · 12 share thisMOLAShared officer / director · 12 share thisJUVENALShared officer / director · 12 share thisGD2LShared officer / director · 12 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

2 people
NameRoleFromSource
MARTIN ANDRE VICTOR GOURGEONDirecteur—France registry
LAURENT MICHEL RENE GOURGEONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100