DOSSIERS / SCI LA GARENNE
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Company dossier

SCI LA GARENNE

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452077092 · 452077092 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA GARENNE
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452077092
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dissolved
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Real-estate civil company (SCI)
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2004-02-10
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137 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
ALTERNATIVE CROISIEREShared officer / director · 3 share this3BFShared officer / director · 3 share thisALTERNATIVE TOP HOUSES LOCATIONSShared officer / director · 9 share thisCAMEOShared officer / director · 9 share thisLES RAZACSShared officer / director · 9 share thisHELIOSShared officer / director · 9 share thisBOXSUDShared officer / director · 9 share thisSCI MADIVINEShared officer / director · 9 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
BRIGITTE CATHY BEN HAMOUPrésident—France registry
FRANCK MAURICE BEN HAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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