DOSSIERS / SCI LAPLACE HAUTEFEUILLE
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Company dossier

SCI LAPLACE HAUTEFEUILLE

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: FR-382049211 · 382049211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LAPLACE HAUTEFEUILLE
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382049211
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dissolved
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Real-estate development company (SCI)
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1991-06-04
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2 RTE DE LA PASSERELLE, 78110 LE VESINET
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41.10D
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€3,049
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Connections

16 links
Shared operator — likely the same administrator
TEVICOShared registered address · 6 share thisSCI HUDAMShared registered address · 6 share thisSCI DENARDShared registered address · 6 share thisBENOIT MARIE JACQUES JEAN FERNETShared registered address · 6 share thisRESPIROShared registered address · 6 share thisSCI SHELTERShared officer / director · 8 share thisSCI BAMAShared officer / director · 8 share thisSPLEEN AVENIRShared officer / director · 8 share thisSOC CIV TRIOShared officer / director · 8 share thisDELLAShared officer / director · 8 share thisXPCONCEPTShared officer / director · 8 share thisVAUDELShared officer / director · 8 share thisLADELShared officer / director · 8 share thisSCI HUDAMShared officer / director · 11 share thisTEVICOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-382049211/network.

People with significant control

5 people
NameRoleFromSource
DAMIEN DELVAUXDirecteur—France registry
EDOUARD DELVAUXDirigeant—France registry
JEAN-BAPTISTE DELVAUXDirigeant—France registry
JEAN-LOUIS DELVAUXDirigeant—France registry
VERONIQUE CHAVANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100