DOSSIERS / SCI DES HALLETTES
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Company dossier

SCI DES HALLETTES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-390929578 · 390929578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES HALLETTES
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390929578
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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PL DES HALLETTES, 76400 FECAMP
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
OVAKO REDONShared officer / director · 2 share thisMARIE BANVILLEShared registered address · 3 share thisMADELEINE PANSARDShared registered address · 3 share thisSOC INDUSTRIELLE DU BOISShared officer / director · 5 share thisSPORT INVESTShared officer / director · 5 share thisAGROCACAOShared officer / director · 5 share thisF.W.I.Shared officer / director · 5 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

7 people
NameRoleFromSource
CLAIRE FRANCE MICHELE WINSBACKDirigeant—France registry
EMMANUEL PAUL LUC WINSBACKDirigeant—France registry
JEAN-LUC PAUL LOUIS WINSBACKDirigeant—France registry
JEAN-MARC CLAUDE DENIS WINSBACKDirigeant—France registry
MARIE-AGNES JEANNE PASCALE WINSBACKDirigeant—France registry
JEAN-MARIE WINSBACKPrésident—France registry
PAULETTE LEFRANCOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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