DOSSIERS / SCI FONCIERE DU HAVRE DE ROTHENEUF
← SearchExport PDF
Company dossier

SCI FONCIERE DU HAVRE DE ROTHENEUF

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-427900055 · 427900055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE DU HAVRE DE ROTHENEUF
fr_insee
427900055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
12 RUE DE LA SABLIERE, 35350 SAINT-COULOMB
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FONIRShared officer / director · 2 share thisSOCIETE CIVILE FONCIERE DE CHACAGNEShared registered address · 2 share thisSCI FONPILShared officer / director · 2 share thisFONCIERE SARRAILShared officer / director · 3 share thisSCI FONFRAShared officer / director · 3 share thisSCI DU LUCHARDShared officer / director · 3 share thisPOUR LE RABOTShared officer / director · 4 share thisAECD CONSEILShared officer / director · 4 share thisFONCIERE DU MINAGEShared officer / director · 4 share thisSCI FONCRISShared officer / director · 5 share thisSCI FONEVESShared officer / director · 5 share thisSCI FONCANShared officer / director · 5 share thisSCI FONEMShared officer / director · 5 share thisSCI LAURALShared officer / director · 5 share thisSCI FONIBShared officer / director · 5 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 16 — full graph via /v1/entities/FR-427900055/network.

People with significant control

7 people
NameRoleFromSource
EMMANUELLE ANNE CATHERINE JACQUE RECHARDDirecteur—France registry
ETIENNE RECHARDDirecteur—France registry
MARIE-CATHERINE RECHARDDirecteur—France registry
BENEDICTE RECHARDMembre du directoire—France registry
CHRISTOPHE RECHARDMembre du directoire—France registry
FRANCOIS-LOUIS GEORGES ANTOINE RECHARDMembre du directoire—France registry
JEAN-BAPTISTE RECHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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