DOSSIERS / SCI DU HAUT MONTIGNE
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Company dossier

SCI DU HAUT MONTIGNE

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-377963285 · 377963285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU HAUT MONTIGNE
fr_insee
377963285
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-17
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323 RUE DU PONT SAMOUAL, ZONE D'ACTIVITE DU HAUT MONTIGNE, 35370 TORCE
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68.20B
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€762
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Connections

9 links
Shared operator — likely the same administrator
LES TROIS PRESShared officer / director · 10 share thisFINANCIERE CHATILLONShared officer / director · 10 share thisSCI GJLBShared officer / director · 10 share thisHAIMShared officer / director · 10 share thisJ DISShared officer / director · 10 share thisJ IMMOBILIERShared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 share thisSCI LA SEICHEShared officer / director · 10 share thisA.D.N.Shared 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
GELDELISMembre du directoire—France registry
JOSEPH ALFRED LOUIS MARIE JOUAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100