DOSSIERS / SCI DU HALDAT
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Company dossier

SCI DU HALDAT

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432171007 · 432171007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU HALDAT
fr_insee
432171007
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-07-11
fr_insee
1 CHE BOTTE, FERNANDES DANIEL, 54230 CHAVIGNY
fr_insee
68.20A
fr_insee
€133,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GAEC DES PLASSARDSShared officer / director · 2 share thisMKAShared officer / director · 2 share thisPASSELECShared officer / director · 8 share thisSCI DACShared officer / director · 8 share thisFP METALShared officer / director · 8 share thisFERGEST INVESTShared officer / director · 8 share thisFERNANDES PASCALShared officer / director · 8 share thisMOBILE IT TECHNOLOGIESShared officer / director · 8 share thisSCI LOLOShared officer / director · 8 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
DANIEL CLAUDE FERNANDESDirecteur—France registry
AUDREY FERNANDESMembre du directoire—France registry
CORINNE LAPALUSMembre du directoire—France registry
LIONEL FERNANDESMembre du directoire—France registry
MARIE-NOELLE GERLANDMembre du directoire—France registry
PASCAL FERNANDESMembre du directoire—France registry
THIERRY LAPALUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100