DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-413678442 · 413678442 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES HORTENSIAS
fr_insee
413678442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
fr_insee
76 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Companies at this address

20 total
BEATRICE DE BEAUVOIRdissolvedCHIAJULE CAPITAL SPFPLdissolvedCINDY BOUAZIZdissolvedDEEPATXdissolvedGHISLAINE ANTOINETTE MICHELdissolvedGILLES ERIC NICOLAS SALSARULOdissolvedMAGALI JANE ISEULT BORAGNOdissolvedMARGAUX Marie Jacqueline Germaine MICHAUDdissolvedMICRO CHIAJULEdissolved[ND]activeNicolas Edouard Jacques Marie DE FRAGUIERactiveROMAIN PIERRE-MARIE LAODICINAdissolvedSCI AGUESSEAUdissolvedSCI MALAGAdissolvedSG SERVICESdissolvedSOCIETE CIVILE IMMOBILIERE FGPCdissolvedSOCIETE CIVILE IMMOBILIERE JMCLJdissolvedTHERESE LECAILLEdissolvedX'ENTRICKactive

Connections

8 links
Shared operator — likely the same administrator
PEPPONEShared officer / director · 9 share thisKITE TEAMShared officer / director · 9 share thisGSM MEDICALShared officer / director · 9 share thisSCI JBSS23Shared officer / director · 9 share thisCABINET DE CHIRURGIE VISCERALE ET DIGESTIVE - CENTRE DE CHIRURGIE BARIATRIQUE ET METABOLIQUEShared officer / director · 9 share thisTEAM MURCIAShared officer / director · 9 share thisIASO 5Shared officer / director · 9 share thisSCI GRIFFEUShared 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

2 people
NameRoleFromSource
BEATRICE DE BEAUVOIRDirecteur—France registry
SEBASTIEN MURCIADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100