DOSSIERS / SCI LES HAUTS
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Company dossier

SCI LES HAUTS

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383961497 · 383961497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS
fr_insee
383961497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-31
fr_insee
59 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPAZUR HOTELdissolvedCHRISTIAN JEAN LOUIS VALADEactiveE.U.R.L JACK'SdissolvedFLORENT FALCY FALCYactiveGRAEME JOHN BLANCEactiveGROUP IMAGEdissolvedGUY LUCIEN ISLERdissolvedIMEN BENMESSAOUDactiveJULIEN BERANGER FENOUILLETactiveLBDAdissolvedLE MONDE DE L IMAGEdissolvedLES BAMBINS D'ABORDactiveLOGEMENT 38activeMARYLINE TOMASINOactiveMICHEL SARLESdissolvedMICROFILMS SERVICESdissolved[ND]dissolved[ND]activePierre jean HAO LIEN CHINGactivePIERRE RENE GUILLOTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PATRICK JOSEPH LEODirigeant—France registry
SYLVIE LEODirigeant—France registry
CHRISTIAN PAUL LOUIS LEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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