KYBE — See who's really behind any company

Company dossier

SCI LES HUPPES

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378306328 · 378306328 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES HUPPES

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Registration378306328

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-06-20

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Registered address58 RUE DU GENERAL LECLERC, 85330 NOIRMOUTIER-EN-L'ILE

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Industry68.20B

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Share capital€52,595

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May be the same entity

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 LES HUPPESfr_insee · 489333542 · dissolved SCI LES HUPPESfr_insee · 940351943 · active

Companies at this address

3 total

JEAN-MICHEL ROBERT BONNICHONdissolved SCI BJMdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI BJMShared registered address · 3 share this JEAN-MICHEL ROBERT BONNICHONShared registered address · 3 share this ACUITE-PARTICIPATIONSShared officer / director · 4 share this SCI LES GELINOTTES DES TROIS FONTAINESShared officer / director · 4 share this SCI LES SPATULESShared 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

1 people

Name	Role	From	Source
DIDIER IGNACE MARIE-JOSEPH LECLERCQ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100