DOSSIERS / SCI DE LA HUTTE
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Company dossier

SCI DE LA HUTTE

FRANCE · COMPANY · INCORPORATED 1993-11-16
KYBE ID: FR-392920773 · 392920773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA HUTTE
fr_insee
392920773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-16
fr_insee
8 RUE DES BAS CHAMPS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

7

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 DE LA HUTTEfr_insee · 430242412 · dissolvedSCI DE LA HUTTEfr_insee · 485013387 · dissolvedSCI DE LA HUTTEfr_insee · 522915214 · activeSCI DE LA HUTTEfr_insee · 813629011 · dissolvedSCI DE LA HUTTEfr_insee · 813987237 · dissolvedSCI DE LA HUTTEfr_insee · 949099642 · activeSCI DE LA HUTTEfr_insee · 980216584 · active

Connections

14 links
Shared operator — likely the same administrator
SCI DES CLOUSEAUXShared officer / director · 2 share thisBERNARD CLAISSEShared registered address · 3 share thisSCI DES CLOUSEAUXShared registered address · 3 share thisSCI CHARLESShared officer / director · 7 share thisCHARCUTERIE DE LA PLACEShared officer / director · 7 share thisSCI LES PRESShared officer / director · 7 share thisGAEC DES CHATAIGNIERSShared officer / director · 7 share thisCENTRE EQUESTRE DU MAIDOShared officer / director · 7 share thisBERLIOZShared officer / director · 8 share thisCARROSSERIE CHAUDRON CHAPELLOISE CLAISSEShared officer / director · 8 share thisSCM LYS KINEShared officer / director · 8 share thisSECA SCORPIONShared officer / director · 8 share thisSISA DE LA LYSShared officer / director · 8 share thisSCI LUCEAShared officer / director · 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

4 people
NameRoleFromSource
BERNARD PAUL LOUIS CLAISSEDirecteur—France registry
CHRISTEL CLAISSEMembre du directoire—France registry
FRANCOISE GIRAULTMembre du directoire—France registry
SYLVAIN CLAISSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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