DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-407575190 · 407575190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES HORTENSIAS
fr_insee
407575190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-11
fr_insee
AV OLIVIER DE SERRES, ROCADE SUD, 30100 ALES
fr_insee
68.20A
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€54,882
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LES CAMELIASShared officer / director · 3 share thisLE TRIANGLE DES OLIVIERSShared officer / director · 3 share thisSCI CYCHRISShared officer / director · 7 share thisPERUSSEShared officer / director · 9 share thisCARROSSERIE DELENNEShared officer / director · 9 share thisDELENNE AUTOMOBILEShared officer / director · 9 share thisLE SOLEILShared officer / director · 9 share thisDELENNE IMMOBILIERShared officer / director · 9 share thisCD IMMOBILIERShared officer / director · 9 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
CHRISTOPHE EMILE EDMOND DELENNEDirigeant—France registry
CYRIL BERNARD DANIEL DELENNEDirigeant—France registry
MYRIAM GHISLAINE PAULE AGULHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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