DOSSIERS / SCI LA HULOTTE
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Company dossier

SCI LA HULOTTE

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-400354908 · 400354908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA HULOTTE
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400354908
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-03-21
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527 IMP DE MONTABOULET, MAURENS SCOPONT, 81470 MAURENS-SCOPONT
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCEA LES MAURESShared officer / director · 4 share thisSCI SIGERShared officer / director · 4 share thisLES PRODUCTEURS DE HARICOTS DU LAURAGAISShared officer / director · 4 share thisCROIX DE PASTELShared officer / director · 6 share thisSC CESARINEShared officer / director · 6 share thisSC SARAHShared officer / director · 6 share thisSC BARBARAShared officer / director · 6 share thisCERGIShared officer / director · 6 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
MYRIAM LILIANE GENEVIEVE DARNISDirecteur—France registry
DENIS JEAN JACQUES REGISMembre du directoire—France registry
MICHEL ALAIN DUVALMembre 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