DOSSIERS / SCI LA HULINIERE
← SearchExport PDF
Company dossier

SCI LA HULINIERE

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484920863 · 484920863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA HULINIERE
fr_insee
484920863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-07
fr_insee
LA HULINIERE, 28330 LA BAZOCHE-GOUET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA MERShared registered address · 3 share this[ND]Shared registered address · 3 share thisMPCOShared officer / director · 10 share thisSCI LA ROSE DES VENTSShared officer / director · 10 share thisDOPNETShared officer / director · 10 share thisLES PISCINES ISABELLESShared officer / director · 10 share thisSCEA PERROT DE GASQUETShared officer / director · 10 share thisETS PERROT SARLShared officer / director · 10 share thisSCI COLESSE PERROTShared officer / director · 10 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
MARC PERROTDirecteur—France registry
ISABELLE BESNARDDirigeant—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