DOSSIERS / SCI LE MAULE HP
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Company dossier

SCI LE MAULE HP

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424488245 · 424488245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE MAULE HP
fr_insee
424488245
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-29
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32 RUE DU MONNET, 72190 SAINT-PAVACE
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68.20A
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
ACTION PROJETShared officer / director · 3 share thisLES OLIVIERS DE MANEShared officer / director · 3 share thisSCI RAMOSShared officer / director · 5 share thisSCI CONDORCET 11Shared officer / director · 5 share thisSCI RTJShared officer / director · 5 share thisSARL POTIERShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 share thisSOC ANTILLAISE GESTION CONSEILShared officer / director · 10 share thisSCI FAMILIALE TARPONShared officer / director · 10 share thisSCI DE RETALShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE CHERIAUXShared officer / director · 10 share thisAMBULANCES QUAI DES ILESShared officer / director · 10 share thisSCI DU 37 RUE DE PILVITEUILShared officer / director · 10 share thisBOURDIN POTIERShared 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

4 people
NameRoleFromSource
MICHAEL HYPOLITEDirecteur—France registry
MICHEL POTIERDirecteur—France registry
ISABELLE CROIBIER-MUSCATMembre du directoire—France registry
SYLVIE TAVERNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100