DOSSIERS / SCI HILAUR
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Company dossier

SCI HILAUR

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481588028 · 481588028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HILAUR
fr_insee
481588028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-29
fr_insee
5 HAM DE VILLEPREVOST, 28140 TILLAY-LE-PENEUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE MUTUEL DU BOISCHAUTShared officer / director · 2 share thisSCI MONTGOLFIEREShared officer / director · 8 share thisSCEA FOLIE BATONShared officer / director · 8 share this61 FROIDEVAUXShared officer / director · 8 share thisINVESTIMShared officer / director · 8 share thisAUBIFOUShared officer / director · 8 share thisINTERALLIERShared officer / director · 8 share thisSCI FONTENAY UNIVERSITEShared officer / director · 8 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
ARNAUD D'AMONVILLEDirecteur—France registry
AURORE FOUGERONDirigeant—France registry
ETIENNE FOUGERONDirigeant—France registry
HILDA SANTO TOMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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