DOSSIERS / SCI DU 39 R DES PIATS
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Company dossier

SCI DU 39 R DES PIATS

FRANCE · COMPANY · INCORPORATED 1993-12-15
KYBE ID: FR-393303425 · 393303425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 39 R DES PIATS
fr_insee
393303425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-15
fr_insee
26 RUE CLOS DE LOISEL, 59250 HALLUIN
fr_insee
68.20B
fr_insee
€20,581
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FERShared officer / director · 2 share thisLES MAURYShared officer / director · 2 share thisFERShared registered address · 3 share thisPATCHMAPAShared registered address · 3 share thisSCI DMShared officer / director · 5 share thisSCI DU 3 BIS AVENUE LAFAYETTEShared officer / director · 5 share thisSCI CORBUSIE MAURYShared officer / director · 5 share thisSCI LAGRIVEShared officer / director · 8 share thisCENTRE DE NETTOYAGE AUTOMOBILEShared officer / director · 8 share thisSCI PIERRES DE BOURIANEShared officer / director · 8 share thisSUD ARCHITECTURES STUDIOShared officer / director · 8 share thisSCI DU 147 RUE DU DRONCKAERTShared 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

6 people
NameRoleFromSource
HERVE PIERRE DELANNOYDirecteur—France registry
ALEX MAURYMembre du directoire—France registry
FANNY CORBUSIEMembre du directoire—France registry
GABRIEL MAURYMembre du directoire—France registry
MARION MAURYMembre du directoire—France registry
PATRICE MAURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100