DOSSIERS / SCI 71 AVENUE DE VERSAILLES
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Company dossier

SCI 71 AVENUE DE VERSAILLES

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403366461 · 403366461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 71 AVENUE DE VERSAILLES
fr_insee
403366461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-15
fr_insee
7 B RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,829,388
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GFA MILAUREShared officer / director · 2 share thisSCI DE BOUSCULEShared officer / director · 2 share thisSCI ROUBLIQUEShared officer / director · 4 share thisSCI CROUZETTEShared officer / director · 4 share thisMACLAUVShared officer / director · 4 share thisSCI KLEBER 98Shared registered address · 6 share thisSCI JAURESShared registered address · 6 share thisSCI GALERY 5Shared registered address · 6 share thisPETIT JUMINShared registered address · 6 share thisSCI LINAS 29Shared registered address · 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

15 people
NameRoleFromSource
JEAN-MARIE MARCEL HalluDirecteur—France registry
NICOLE DumeauDirecteur—France registry
ANNE DehesdinDirigeant—France registry
AXELLE DehesdinDirigeant—France registry
BRUNO HézardDirigeant—France registry
CLAIRE DumeauDirigeant—France registry
FRANCOIS DumeauDirigeant—France registry
JACQUELINE HézardDirigeant—France registry
JOELLE HézardDirigeant—France registry
LAURENT DumeauDirigeant—France registry
MAELLE MORGANE DehesdinDirigeant—France registry
MARIE-CHRISTINE HalluDirigeant—France registry
MARIE-NOELLE DehesdinDirigeant—France registry
MICHELE DumeauDirigeant—France registry
THIERRY DehesdinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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