DOSSIERS / SCI LES FIGUIERS
← SearchExport PDF
Company dossier

SCI LES FIGUIERS

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452381817 · 452381817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES FIGUIERS
fr_insee
452381817
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-03-02
fr_insee
LA GOYENCHE, 69510 THURINS
fr_insee
70.1D
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DES OLIVIERSShared officer / director · 2 share thisSCI DU VAL DE CHERShared officer / director · 5 share thisELYSEES DEVELOPPEMENT CENTRES COMMERCIAUXShared officer / director · 5 share thisS.C.I PASTEURShared officer / director · 5 share thisSCI LA MOUSSETTE PARTNERSShared officer / director · 5 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
NameRoleFromSource
ANDREE HALMDirigeant—France registry
HUBERT CARRIER de BOISSYDirigeant—France registry
SARL PIERRE 6Dirigeant—France registry
JEAN PIERRE PARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100