DOSSIERS / SCI DE LA MAISON HAUTE
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Company dossier

SCI DE LA MAISON HAUTE

FRANCE · COMPANY · INCORPORATED 2003-03-04
KYBE ID: FR-447473380 · 447473380 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DE LA MAISON HAUTE
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447473380
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active
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Civil company (means, SCM)
fr_insee
2003-03-04
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87 RUE DU MOLINEL, BUSINESS PARK BAT. F, 59700 MARCQ-EN-BAROEUL
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68.32A
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES AMANDIERSShared officer / director · 5 share thisREMI'S BIERESShared officer / director · 5 share thisSCI RENAISSANCEShared officer / director · 5 share thisSCI HORIZONShared officer / director · 5 share thisSCI VICTORIAShared officer / director · 5 share thisIMERTEZANShared officer / director · 5 share thisPHILIPPEShared officer / director · 7 share thisST JEANShared officer / director · 7 share thisGNSG INVESTShared officer / director · 7 share thisMANAGA INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
MARIE HELENE SOUILLARTDirecteur—France registry
GUILLAUME NAZETMembre du directoire—France registry
REMI NAZETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100