DOSSIERS / SCI TROIS H.
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SCI TROIS H.

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348163551 · 348163551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TROIS H.
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348163551
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dissolved
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Real-estate civil company (SCI)
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1988-10-04
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AV LEON SOUCARET, VILLA BARCAROLLE, 62520 LE TOUQUET-PARIS-PLAGE
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68.20A
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€324,716
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA BRESLE ET DU HELLETShared officer / director · 2 share thisSAINTE ANNEShared officer / director · 3 share thisARGO CONSEIL & DECISIONShared officer / director · 4 share thisH3J CONSEILShared officer / director · 4 share thisVISTA LAGOShared 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
NameRoleFromSource
ROLAND ARTHUR GASTON HANTUTEDirecteur—France registry
CHRISTIANE MARIE AGNES ADRIENNE BOUDARELMembre du directoire—France registry
HELENE COLETTE MARIE ANTOINETTE HANTUTEMembre du directoire—France registry
HUBERT ANDRE HANTUTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100