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Company dossier

SCI LE FIER

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443636667 · 443636667 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE FIER

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Registration443636667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-15

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Registered address119 CHE DU CRET MARTIN, 74290 MENTHON-SAINT-BERNARD

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

GOLF DU SUDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOLF DU SUDShared registered address · 2 share this GOLF DU SUDShared officer / director · 3 share this OUVEAShared officer / director · 3 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

Name	Role	From	Source
CHANTAL DILIGENTI	Dirigeant	—	France registry
MATHIEU HAASE	Dirigeant	—	France registry
RICHARD JEAN-PAUL HAASE	Dirigeant	—	France registry
SANDIE HAASE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100