DOSSIERS / SCI DES VIEILLES HALLES
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Company dossier

SCI DES VIEILLES HALLES

FRANCE · COMPANY · INCORPORATED 1992-11-09
KYBE ID: FR-389023557 · 389023557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DES VIEILLES HALLES
fr_insee
389023557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-09
fr_insee
8 LE LIEUVY DE BAS, La gacilly, 56200 LA GACILLY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

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 DES VIEILLES HALLESfr_insee · 395224199 · dissolved

Connections

13 links
Shared operator — likely the same administrator
MAISON DU BONHEURShared officer / director · 4 share thisMIJBAShared officer / director · 4 share thisLETOURNELShared officer / director · 4 share thisSCI LES CAMELIASShared officer / director · 4 share thisSCI L ECLUSEShared officer / director · 4 share thisSCI FRATERNITEShared officer / director · 4 share thisSCI AUDRANShared officer / director · 6 share thisSCI LERISBELLEShared officer / director · 6 share thisBENGABShared officer / director · 6 share thisLAMEShared officer / director · 7 share thisMARBShared officer / director · 7 share thisMAMShared officer / director · 7 share thisJUSTICEShared officer / director · 7 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

5 people
NameRoleFromSource
ISABELLE JEANNE ANNE-MARIE-THERESE GRIMAUDDirecteur—France registry
PHILIPPE CLAUDE JEAN MARIE LETOURNELDirecteur—France registry
ADELAIDE LEONIE AIMEE GENEVIEVE AUDRANMembre du directoire—France registry
BENJAMIN JEAN MICHEL FRANCOIS AUDRANMembre du directoire—France registry
JEAN-BAPTISTE LOUIS JOSEPH AUDRANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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