KYBE — See who's really behind any company

Company dossier

SCI HAGIN

FRANCE · COMPANY · INCORPORATED 1987-09-28
KYBE ID: FR-342316478 · 342316478 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HAGIN

fr_insee

Registration342316478

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-09-28

fr_insee

Registered address12310 LAISSAC-SEVERAC L'EGLISE

fr_insee

Industry68.20B

fr_insee

Share capital€4,573

fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BERTRANDdissolved ARMAND FABREdissolved ASS MAISON FAMILIALE VALLEE AVEYRONdissolved ASSOCIATION DES PARENTS D'ELEVES DE SEVERAC L'EGLISEactive ASSOCIATION SPORTIVE DE GREZESactive BAPTISTE FALGUIERESdissolved CELINE JULIE BURGUIEREactive CHARLES LOUIS CARLESdissolved CHARLES SOLIERdissolved COMITE D'ANIMATION DE LAISSACactive COMITE ENTREPRISE DU C E F P DE GREZESactive COMMUNE DE SEVERAC L EGLISEdissolved CONSEIL DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE LAISSACactive CUMA DE LAISSACdissolved EDOUARD MIRMANDdissolved EMMANUELLE POSSEMEdissolved ERNESTINE RAMESdissolved FABRY FRANCOISE BONNAYSdissolved FELIX BONNEFOUSdissolved FERNAND GINISTYdissolved

+63 more

Connections

4 links

Shared operator — likely the same administrator

DOGARU MUSIC S.R.L.Shared officer / director · 2 share this SOCIETE CIVILE LA GRANDE HAIEShared officer / director · 4 share this DENISALINEShared officer / director · 4 share this LA PINEDE BAGANAISEShared officer / director · 4 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

Name	Role	From	Source
ALAIN MAT	Dirigeant	—	France registry
DANIEL MAT	Dirigeant	—	France registry
MICHEL MAT	Président	—	France registry
RAYMONDE MERTZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100