DOSSIERS / SCI DU 6 R DE LA BAUME
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Company dossier

SCI DU 6 R DE LA BAUME

FRANCE · COMPANY · INCORPORATED 2002-07-05
KYBE ID: FR-442693719 · 442693719 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI DU 6 R DE LA BAUME
fr_insee
442693719
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2002-07-05
fr_insee
16 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€15,735
fr_insee

Connections

5 links
Shared operator — likely the same administrator
S C I GEMEAUX IIIShared officer / director · 2 share thisSCI DU JEU DE PAUMEShared officer / director · 4 share thisSCI DU DOMAINE DU PIPLEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 4 share thisSCI SOPLACOFIShared officer / director · 4 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

4 people
NameRoleFromSource
VERONIQUE HELENE HOTTINGERDirecteur—France registry
FREDERIC HottingerMembre du directoire—France registry
PAUL HottinguerMembre du directoire—France registry
RODOLPHE HottinguerMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100