KYBE — See who's really behind any company

Company dossier

SCI HERMINE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-403040728 · 403040728 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HERMINE

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Registration403040728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-01

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Registered addressMARENOIRE, Saint-Jean-de-la-Forêt, 61340 PERCHE-EN-NOCE

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Industry68.20B

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Share capital€152

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Companies at this address

4 total

SCI CHARLES RAOULdissolved SCI MICHEL ODONdissolved SCI MONICAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI CHARLES RAOULShared registered address · 4 share this SCI MONICAShared registered address · 4 share this SCI MICHEL ODONShared registered address · 4 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

Name	Role	From	Source
MAUREEN MACE DE GASTINES	Dirigeant	—	France registry
THOMAS MACE DE GASTINES	Dirigeant	—	France registry
AYMAR MACE DE GASTINES	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100