DOSSIERS / SCI H2O
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Company dossier

SCI H2O

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482768264 · 482768264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI H2O
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482768264
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dissolved
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Real-estate civil company (SCI)
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2005-06-15
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5 RUE SAINT PIERRE, 40100 DAX
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68.20B
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€900
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Connections

11 links
Shared operator — likely the same administrator
FERNANDE LAURONCEShared registered address · 4 share thisPROCUSTEShared registered address · 4 share thisNAUTILUSShared registered address · 4 share thisPROCUSTEShared officer / director · 6 share thisSCI EOLEShared officer / director · 6 share thisHEMEROCALLEShared officer / director · 6 share thisSCM D EYROSEShared officer / director · 6 share thisGNOMONShared officer / director · 6 share thisINITIELShared officer / director · 7 share thisLE DRAAShared officer / director · 7 share thisSEVILLAShared 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-CLAUDE MARCEL LOUVELDirecteur—France registry
NADEGE LUCILE ANGELE GUYOMARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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