DOSSIERS / SCI LE POINTU
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Company dossier

SCI LE POINTU

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948460746 · 948460746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LE POINTU
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948460746
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active
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Real-estate civil company (SCI)
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2023-02-01
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8 RUE de l'Industrie, 69700 Givors
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MLVShared registered address · 4 share thisEURL GSVEShared registered address · 4 share thisB2V DESIGNShared registered address · 4 share thisUNION HOLDINGShared officer / director · 10 share thisCOLOC PATRIMOINEShared officer / director · 10 share thisAMP 13Shared officer / director · 10 share thisUCM PATRIMOINEShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 share thisUNION AUTOShared officer / director · 10 share thisUNION INVESTShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisBG INVESTShared 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

2 people
NameRoleFromSource
Sébastien GUEDJDirecteur—France registry
EURL GSVEMembre du directoire—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