DOSSIERS / SCI HIPPOLYTE
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Company dossier

SCI HIPPOLYTE

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478644115 · 478644115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI HIPPOLYTE
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478644115
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dissolved
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Real-estate civil company (SCI)
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2004-09-16
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14 RUE DU PETIT TRECHE, 37230 FONDETTES
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
SCI ALIShared officer / director · 2 share thisETUDE REALISATION METALLIQUE SERRURERIEShared registered address · 3 share thisSCI NICOLASShared registered address · 3 share thisTROISIEME MI-TEMPSShared officer / director · 4 share thisETUDE REALISATION METALLIQUE SERRURERIEShared officer / director · 4 share thisSCI NICOLASShared officer / director · 4 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
ALI MAURICE KEFIFDirecteur—France registry
AGNES CAROLINE PELEGRINMembre du directoire—France registry
NICOLAS WALTER KEFIFMembre du directoire—France registry
NICOLE FRANCOISE HURTELOUPMembre du directoire—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