DOSSIERS / SCI D'HALLUIN LETOQUART
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Company dossier

SCI D'HALLUIN LETOQUART

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453766958 · 453766958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI D'HALLUIN LETOQUART
fr_insee
453766958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
80 BD DE STRASBOURG, 62500 SAINT-OMER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAVALOFRAShared officer / director · 2 share thisOPHRYSShared officer / director · 2 share thisFRANCK DANIEL DHALLUINShared registered address · 5 share this[ND]Shared registered address · 5 share thisBONNE PIOCHE AZShared registered address · 5 share thisEURL D'HALLUIN FABIENNEShared registered address · 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

2 people
NameRoleFromSource
FABIENNE LETOQUARTPrésident—France registry
FRANCK D'HALLUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100