DOSSIERS / SCI HUTTOPIA DIEULEFIT
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SCI HUTTOPIA DIEULEFIT

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441884467 · 441884467 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI HUTTOPIA DIEULEFIT
fr_insee
441884467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-30
fr_insee
RUE DU CHAPOLY, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
fr_insee
€2,135,638
fr_insee

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.C. ENTREPRISESdissolvedALGONQUINactiveALGONQUIN IMMOBILIERdissolvedALGONQUIN INVESTISSEMENTdissolvedAQUADISactiveAQUADIS 1activeBERNARD HENRI RENE THOMASactiveCAMPING AU COEUR DU LACactiveCAMPING DE BOURBON-LANCYactiveCAMPING DE BOURGESactiveCAMPING DE CHALONS-EN-CHAMPAGNEactiveCAMPING DE COLLONGES-LA-ROUGEactiveCAMPING DE LA BAGEASSEactiveCAMPING DE L'ILEactiveCAMPING DE MATOURactiveCAMPING DE MONTLOUIS-SUR-LOIREactiveCAMPING DE NEVERSactiveCAMPING DE PARISdissolvedCAMPING DE SANTENAYactiveCAMPING DE SAULIEUactive

+138 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE JACQUEMARTShared officer / director · 8 share thisSCI DE VAGNASShared officer / director · 8 share thisHUTTOPIA WATTWILLERShared officer / director · 8 share thisHOSCARShared officer / director · 8 share thisSCI DES ORSShared officer / director · 8 share thisHUTTOPIA FONTVIEILLEShared officer / director · 8 share thisSCI DES BOISShared 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

2 people
NameRoleFromSource
ALGONQUINDirigeant—France registry
PHILIPPE BOSSANNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100