DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-415142488 · 415142488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DU PARC
fr_insee
415142488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-16
fr_insee
10 RUE DE MEAUX, 77860 QUINCY-VOISINS
fr_insee
68.20B
fr_insee
€153
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI DE LA NONARDIEShared registered address · 3 share thisSH&QAShared officer / director · 3 share thisSALAMANDRES SNCShared registered address · 3 share thisSCI DE LA NONARDIEShared officer / director · 3 share thisGFA DE RUTELShared officer / director · 6 share thisGIE DE CORNEAUShared officer / director · 6 share thisSCI LA MAISON DES HERONSShared officer / director · 6 share thisSARL RONDIER ENERGIEShared officer / director · 6 share thisEARL DU DOMAINE DE COGNYShared officer / director · 6 share thisID2BTPShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DNGShared officer / director · 7 share thisHARDYShared officer / director · 7 share thisBOJYRDAShared officer / director · 7 share thisSCI 3 HShared officer / director · 7 share thisSCI SFPAMShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/FR-415142488/network.

People with significant control

6 people
NameRoleFromSource
PATRICK JEAN PAUL HARDYDirecteur—France registry
FRANCOISE HELENE NELLY MERCIERMembre du directoire—France registry
JULIEN HARDYMembre du directoire—France registry
SOPHIE HELENE FRANCOISE ANTOINETTE HARDYMembre du directoire—France registry
STEPHANIE HARDYMembre du directoire—France registry
VERONIQUE HARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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