DOSSIERS / SCI MARIA FELD
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SCI MARIA FELD

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-420789802 · 420789802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MARIA FELD
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420789802
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dissolved
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Real-estate civil company (SCI)
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2014-01-15
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1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
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68.20B
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
PAVAMAShared officer / director · 2 share thisTRANSMETTREShared officer / director · 2 share thisBAFAShared officer / director · 2 share thisPFAGShared officer / director · 3 share thisSCI LES FINES HERBESShared officer / director · 3 share thisSCI LES DEUX BOULEAUXShared officer / director · 4 share thisSCI LE CARREShared officer / director · 4 share thisSCI ILLWALDShared officer / director · 4 share thisSCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI LA DOUCEShared officer / director · 10 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

7 people
NameRoleFromSource
GHISLAINE DANIELLE RICHARDDirigeant—France registry
LAURE LILIANE DANIELLE HATTERERDirigeant—France registry
MARION HELENE HATTERERDirigeant—France registry
PATRICK EMILE ALBERT GUYOTDirigeant—France registry
PATRICK JOSEPH ERNEST GUTHDirigeant—France registry
STEPHANE CHARLES HATTERERDirigeant—France registry
CLAUDE HATTERERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100