DOSSIERS / SCI LE REVEILLEUX
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Company dossier

SCI LE REVEILLEUX

FRANCE · COMPANY · INCORPORATED 1979-04-12
KYBE ID: FR-315598532 · 315598532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI LE REVEILLEUX
fr_insee
315598532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-12
fr_insee
4 RUE RONSARD, 54600 VILLERS-LES-NANCY
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

29 links
Shared operator — likely the same administrator
M. & E. SUNKET LIMITEDShared officer / director · 3 share thisSCI ETOILEShared officer / director · 3 share thisSCI LIOJALShared officer / director · 4 share thisSCI DES ALLARTSShared officer / director · 4 share thisSCI BOISSIERE 55Shared officer / director · 4 share thisIRACEMAShared officer / director · 6 share thisHADONAShared officer / director · 6 share thisVEGETALOVEShared officer / director · 6 share thisMEGANE HShared officer / director · 6 share thisGUARANYShared officer / director · 6 share thisSCI MAKEShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share this3K&HShared officer / director · 9 share thisSCI DANTHOShared officer / director · 9 share thisSCI 23 JEAN DE LA FONTAINEShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/FR-315598532/network.

People with significant control

7 people
NameRoleFromSource
Serge HADDADAdministrateur—France registry
NATHALIE HADDADDirecteur—France registry
SERGE HADDADDirecteur—France registry
AGNES HADDADMembre du directoire—France registry
KARINE HADDADMembre du directoire—France registry
MURIEL HADDADMembre du directoire—France registry
NADINE HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100