DOSSIERS / SCI LE CLOS DU HAMEAU
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Company dossier

SCI LE CLOS DU HAMEAU

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478679384 · 478679384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DU HAMEAU
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478679384
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dissolved
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Real-estate development company (SCI)
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2004-09-30
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12 GRAND RUE, 67620 SOUFFLENHEIM
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AGI GENIUSShared officer / director · 10 share thisSCI G4BShared officer / director · 10 share thisSCI KURNAGELShared officer / director · 10 share thisPETVITAL SIRIUSShared officer / director · 10 share thisSTAGIMMShared officer / director · 10 share thisJB ELECTRO MECANIQUEShared officer / director · 10 share thisEURL VIRGINIE IMMOBILIERShared officer / director · 10 share thisAGENCE DE GESTION IMMOBILIERE SARL GENIUS ADGESTShared officer / director · 10 share thisPETIT GABYShared 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

1 people
NameRoleFromSource
JACKY BECKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100