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Company dossier

SCI HAUTEVILLE

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428296123 · 428296123 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HAUTEVILLE

fr_insee

Registration428296123

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-12-09

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Registered address2 B AV RAPHAEL, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

20 total

ALBERT BENNAIMdissolved AMBRE ET FLORIAN FERALactive CONSTANTIN THEODOREactive DANIEL CAMPBELLdissolved Déborah GHRENASSIAactive FDR FINANCEactive FOULQUES AXEL FLORENT DU REAU DE LA SAISONNIEREdissolved GABRIEL JEUDIdissolved HELENE THEODOREdissolved MARIE-LAURE DEBONSactive MICHEL CLOUPdissolved PHC CONSEILdissolved RICHARD BENNAIMdissolved SCI ARAGOdissolved SCI D ENGHIENdissolved SCI DU 2BIS AV RAPHAEL D.B.H.dissolved SCI EDARDdissolved SCI GUERSANTdissolved SCI RAPHAELactive

Connections

4 links

Shared operator — likely the same administrator

SCI D ENGHIENShared officer / director · 2 share this SCI ARAGOShared officer / director · 5 share this SCI LA FLEURYShared officer / director · 5 share this SCI LOUZE IMMOShared 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.

People with significant control

6 people

Name	Role	From	Source
CHRISTINE Liaskos	Dirigeant	—	France registry
CONSTANTIN Théodore	Dirigeant	—	France registry
FILI Uguni	Dirigeant	—	France registry
HELENE Théodore	Dirigeant	—	France registry
MIKAIL Uguni	Dirigeant	—	France registry
CONSTANTIN THEODORE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100