DOSSIERS / SCI DU CLUB HIPPIQUE
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Company dossier

SCI DU CLUB HIPPIQUE

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482446689 · 482446689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU CLUB HIPPIQUE
fr_insee
482446689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-20
fr_insee
3 RUE PIERRE CURIE, 83120 LE PLAN-DE-LA-TOUR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CLUB HIPPIQUEfr_insee · 408899367 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DE LA CORNICHEShared officer / director · 9 share thisCABINET D'AUDIT LEGAL ET CONTRACTUELShared officer / director · 9 share thisECOUTEShared officer / director · 9 share thisPKF ARSILONShared officer / director · 9 share thisARSILON PARTNERS INVESTShared officer / director · 9 share thisARSILON PROFESSIONAL SERVICESShared officer / director · 9 share thisPKF ARSILON CONSEILShared officer / director · 9 share thisSC BONPORTEAUShared officer / director · 9 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

3 people
NameRoleFromSource
FLORENCE OLIVIA DANIELE VASSEURDirecteur—France registry
SOCIETE D'EXPERTISE COMPTABLE FLORENCE VASSEURMembre du directoire—France registry
SOLENE TREBOSCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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