DOSSIERS / SCI C V H D
← SearchExport PDF
Company dossier

SCI C V H D

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-387949936 · 387949936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI C V H D
fr_insee
387949936
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-09
fr_insee
26 RUE de la Ville d'Ys, 44490 Le Croisic
fr_insee
68.32B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LND-PATRIMOINEShared officer / director · 4 share thisMAXIRENOVShared officer / director · 4 share thisUTILAMENAGEMENTSShared officer / director · 4 share thisPREVENDOMEShared officer / director · 6 share thisMEDALShared officer / director · 6 share thisUPCAREShared officer / director · 6 share thisDALLE IMMOBILIERShared officer / director · 6 share thisDALLEShared officer / director · 6 share thisFELICEShared registered address · 8 share thisDALLE INVESTShared registered address · 8 share thisAGING FOR EXPERTShared registered address · 8 share thisDALLE IMMOBILIERShared registered address · 8 share thisCLD IMMOBILIERShared registered address · 8 share thisDX MONTIGNYShared registered address · 8 share thisSCI CLAUDE ET XAVIER DALLEShared registered address · 8 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

3 people
NameRoleFromSource
CLAUDE DALLEDirecteur—France registry
DALLE INVESTMembre du directoire—France registry
MAXIME DALLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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