DOSSIERS / SCI IMPASSE DE L HIRONDELLE
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SCI IMPASSE DE L HIRONDELLE

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-352120018 · 352120018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI IMPASSE DE L HIRONDELLE
fr_insee
352120018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-26
fr_insee
13 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€915
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RUNWAY 01Shared officer / director · 4 share thisT2C RHShared officer / director · 4 share thisCHASOXShared officer / director · 4 share thisSCI NOUVELLE DU VALShared officer / director · 10 share thisLES RIVIERESShared officer / director · 10 share thisMARIE BREIZH 29Shared officer / director · 10 share thisVM MONTAIGU 2199Shared officer / director · 10 share thisSCI BALESMES LE BOURGShared officer / director · 10 share thisLE TRIOShared officer / director · 10 share thisSCI DU PRINTEMPSShared officer / director · 10 share thisAVEL MORShared officer / director · 10 share thisSCI SAINT AYOULShared 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
THOMAS CHATILLONDirecteur—France registry
MARIE LE GOFFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100