DOSSIERS / SCI HAFAL
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Company dossier

SCI HAFAL

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-421523937 · 421523937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI HAFAL
fr_insee
421523937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
107 AV EISENHOWER, 39100 DOLE
fr_insee
68.20B
fr_insee
€245,900
fr_insee

Connections

17 links
Shared operator — likely the same administrator
JEANNINE FROUINShared registered address · 3 share thisJULIETTE GILLETShared registered address · 3 share thisGFA DU MUID DE L'ORME DE BIERVILLEShared officer / director · 5 share thisSTATION DU PONT NEUFShared officer / director · 5 share thisSCI PIERDOShared officer / director · 5 share thisLVIEShared officer / director · 5 share thisPHILIPPE TOUZETShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisA TABLE LOCATIONShared officer / director · 12 share thisSCI LA DETENTEShared officer / director · 12 share thisSCI TPGAShared officer / director · 12 share thisSNC TOUZET CIRIA-ROCCAShared officer / director · 12 share thisTOUZET EXPERTShared officer / director · 12 share thisCOGISTICShared officer / director · 12 share thisSCI 79 81 ALLEE DE MONTFERMEILShared officer / director · 12 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 17 — full graph via /v1/entities/FR-421523937/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TOUZETDirigeant—France registry
VERONIQUE PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100