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SCI DU HAUT DU PARVIS

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-433711397 · 433711397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU HAUT DU PARVIS
fr_insee
433711397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-24
fr_insee
2020-01-28
fr_insee
5 BD ADELAIDE ET JULES JANIN, 27000 EVREUX
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68.20A
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€210,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI BELLEVUE LA GRANDEShared officer / director · 3 share thisSCI DESIREE LECOURBEShared officer / director · 3 share thisSCI JEAN GILLESShared registered address · 5 share thisFANIDELShared registered address · 5 share thisSCI DU PARVIS DE LA CATHEDRALEShared officer / director · 5 share thisSCI DU 5 BD JULES JANINShared registered address · 5 share thisSCI JEAN GILLESShared officer / director · 5 share thisSCI DU 5 BD JULES JANINShared officer / director · 5 share thisSCI 13 RUE CHARLES CORBEAUShared registered address · 5 share thisFANIDELShared officer / director · 5 share thisSCI 13 RUE CHARLES CORBEAUShared officer / director · 5 share thisSTEFANI CONSULTINGShared officer / director · 5 share thisSCI PAULShared officer / director · 12 share thisSCI LRDIShared officer / director · 12 share thisSCI MARGUERITEShared 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 23 — full graph via /v1/entities/FR-433711397/network.

People with significant control

8 people
NameRoleFromSource
YVES ANDRE EDMOND RIDELAdministrateur—France registry
BLANDINE STEFANIMembre du directoire—France registry
DOMINIQUE STEFANIMembre du directoire—France registry
ISABELLE STEFANIMembre du directoire—France registry
JEAN-CHARLES GIACOBBIMembre du directoire—France registry
JEAN FRITSCHIMembre du directoire—France registry
MARIE CLAUDE CHERONDMembre du directoire—France registry
DOMINIQUE MARIE RENEE STEFANIPrésident—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

Insolvency timeline

1 events
Dissolved / struck off