DOSSIERS / SCI DU HALLIER
← SearchExport PDF
Company dossier

SCI DU HALLIER

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480855550 · 480855550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU HALLIER
fr_insee
480855550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-10
fr_insee
28 RUE ASTREI, 95810 ARRONVILLE
fr_insee
68.20A
fr_insee
€700
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALPES INVESTShared officer / director · 5 share thisDOUBLE T PROMOTIONShared officer / director · 5 share thisSCI SAINT LOUIS IIShared officer / director · 5 share thisSCI SAINT LOUISShared officer / director · 5 share thisSCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 7 share thisSCI LOTUS DE CHAZALETShared officer / director · 7 share thisOFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 7 share thisVOLT EUROPEShared officer / director · 7 share thisMAISON CHARPENTIERShared officer / director · 7 share thisSCI VEGROISEShared officer / director · 7 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
JEAN PIERRE GEORGES TRISTANTDirecteur—France registry
CORINNE CHARPENTIERDirigeant—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