DOSSIERS / SCI LES BORDS DU HAVRE
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Company dossier

SCI LES BORDS DU HAVRE

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483106498 · 483106498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LES BORDS DU HAVRE
fr_insee
483106498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-01
fr_insee
14 ALL du Hâvre, 44521 Oudon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LA VALLEEShared registered address · 2 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
JEANINE MADELEINE HENRIETTE SAUCISSEDirecteur—France registry
GAETAN GAILLARDMembre du directoire—France registry
GILLES ROGER JEAN GAILLARDMembre du directoire—France registry
JEROME GAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100