DOSSIERS / SCI SOUTHAMPTON
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Company dossier

SCI SOUTHAMPTON

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449751817 · 449751817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOUTHAMPTON
fr_insee
449751817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-22
fr_insee
73 QUAI DE SOUTHAMPTON, 73 A 75, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EURL MOZART 76Shared registered address · 3 share this[ND]Shared registered address · 3 share thisSNC KANEL 554Shared officer / director · 10 share thisSNC KANEL 490Shared officer / director · 10 share thisSNC KANEL 915Shared officer / director · 10 share thisCABINET MOITEAUXShared officer / director · 10 share thisSNC KANEL 494Shared officer / director · 10 share thisHOLDING FINANCIERE SFMMGGShared officer / director · 10 share thisSCN KANEL 503Shared officer / director · 10 share thisSCI DU PERREYShared officer / director · 10 share thisSC MOITEAUX PATRIMOINE INVEST 15Shared 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

2 people
NameRoleFromSource
FRANCOISE THOMASDirigeant—France registry
SEBASTIEN ANTOINE MARIE MOITEAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100