DOSSIERS / SCI DU HAUT D ANOULD
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Company dossier

SCI DU HAUT D ANOULD

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353188147 · 353188147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU HAUT D ANOULD
fr_insee
353188147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
79 RUE DU FAUBOURG LA HOLLANDE, La Hollande, 88470 LA VOIVRE
fr_insee
68.20A
fr_insee
€21,343
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU HAUT D ANOULDfr_insee · 341329100 · dissolved

Connections

11 links
Shared operator — likely the same administrator
PUYMOORShared officer / director · 4 share thisTITULARISShared officer / director · 4 share thisIMPACT 24Shared officer / director · 4 share thisSCI TRANSVERSALESShared officer / director · 9 share thisDEOPLASTShared officer / director · 9 share thisARCHI-BAT 31Shared officer / director · 9 share thisRP RESIDENCESShared officer / director · 9 share thisJKLMShared officer / director · 9 share thisSP CONSEILSShared officer / director · 9 share thisLA CARROSSERIE DEODATIENNEShared officer / director · 9 share thisLA FOOD COMPAGNIEShared 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.

People with significant control

5 people
NameRoleFromSource
SYLVAIN PASQUETDirecteur—France registry
EVELYNE JUTTEAUDirigeant—France registry
MAELLE PASQUETDirigeant—France registry
MICHELLE GERMAINE VICTORINE PIGEREDirigeant—France registry
PIERRE PASQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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