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Company dossier

SCI LES HAMEAUX DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-434880407 · 434880407 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES HAMEAUX DE LA MARNE

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Registration434880407

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-03-26

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Registered address4 RUE SAINT-HILAIRE, 94210 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€152

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Companies at this address

22 total

AJC FOCHactive AJC LA VARENNEdissolved A J C SAINT HILAIREdissolved AU LYS D'ORdissolved BOUCHERIE CENTRALEdissolved BOUCHERIE PLEDELactive BOUCHERIE ST HILAIREdissolved GARDENIAdissolved HONG FUdissolved JEAN AUGUSTIN MARIE ROBERTdissolved LA MENANDIEREdissolved NOEVIAactive PARFUMERIE SAINT HILAIREdissolved RAMSAdissolved SAINT HILAIRE PARFUMS BEAUTEactive SAVEURS D'ASIEdissolved SAW ISOLATIONdissolved SCI GOUSSINdissolved SCI SAINT HILAIREdissolved SOC PARFUMERIE GRANDES MARQUESdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

AJC LA VARENNEShared officer / director · 5 share this AJC NOGENTShared officer / director · 5 share this A J C SAINT HILAIREShared officer / director · 5 share this AJC FOCHShared 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

2 people

Name	Role	From	Source
JOAQUIM AGRE	Directeur	—	France registry
CLARISSE BICHARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100