DOSSIERS / SC HAUTIM
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Company dossier

SC HAUTIM

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448487793 · 448487793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SC HAUTIM
fr_insee
448487793
fr_insee
dissolved
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Civil company
fr_insee
2003-05-07
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27 T RUE MIRABEAU, CHAT HAUTMONT LES DOUVES, 59420 MOUVAUX
fr_insee
68.20B
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€16,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DES BOIS BLANCSShared officer / director · 2 share thisSCI DU GROS CHENEShared officer / director · 4 share thisSCI AMBEGAUShared officer / director · 4 share thisODYSSEE INVESTShared officer / director · 4 share thisSCI DU BOIS DE LIGNYShared officer / director · 7 share thisSCI DE LA MUSEROLLEShared officer / director · 7 share thisS0FREDShared officer / director · 7 share thisJANMA INVESTISSEMENTSShared officer / director · 7 share thisNEMOShared officer / director · 7 share thisTREEZORShared officer / director · 7 share thisCAFAYATEShared officer / director · 12 share thisSTARLOGEShared officer / director · 12 share thisSALENTOShared officer / director · 12 share thisWATERFORDShared officer / director · 12 share thisDELROQShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-448487793/network.

People with significant control

6 people
NameRoleFromSource
ANNE-CAPUCINE DELESALLEMembre du directoire—France registry
FREDERIC DELESALLEMembre du directoire—France registry
JACQUES SIXMembre du directoire—France registry
SONIA DELESALLEMembre du directoire—France registry
VIRGINIE DELESALLEMembre du directoire—France registry
MARIE-ARIEL TOULEMONDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100