DOSSIERS / SCI HAPPY HOLLIDAYS
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Company dossier

SCI HAPPY HOLLIDAYS

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442322269 · 442322269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI HAPPY HOLLIDAYS
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442322269
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dissolved
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Real-estate civil company (SCI)
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2002-06-07
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56 RUE D’ALSACE, 54300 LUNEVILLE
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68.20A
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
G3V EXPERTS ET CONSULTANTSShared officer / director · 2 share thisDR EXPERTISEShared officer / director · 2 share thisSCI DES MEUNIERSShared officer / director · 5 share thisGESTION INFORMATIQUE SERVICESShared officer / director · 5 share thisSCI RIGAShared officer / director · 5 share thisSCI MACADAN JABERShared officer / director · 5 share thisACT'VERDEAUX MANGINOTShared officer / director · 10 share thisAGENCE VERDEAUX MANGINOTShared officer / director · 10 share thisDV CONSULTANTSShared officer / director · 10 share thisACT'IMPACT MShared officer / director · 10 share thisSCI JADSShared officer / director · 10 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared officer / director · 10 share thisACT EXPERTShared officer / director · 10 share thisARTHUR IMMOShared officer / director · 10 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
BERTRAND MANGINOTDirecteur—France registry
DANIEL REITINDirecteur—France registry
DANIEL VERDEAUXDirecteur—France registry
CATHERINE VERDEAUXDirigeant—France registry
EVELYNE SCHWARTZDirigeant—France registry
JACQUELINE CHATTONDirigeant—France registry
SCI MACADAN JABERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100