DOSSIERS / SCI DU JARDIN DE L'ESCARGOT
← SearchExport PDF
Company dossier

SCI DU JARDIN DE L'ESCARGOT

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491457321 · 491457321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DU JARDIN DE L'ESCARGOT
fr_insee
491457321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-10
fr_insee
21 RUE D’ALSACE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI MATCHAShared officer / director · 3 share thisCUMA ACCUEIL DE COULOUSSACShared officer / director · 3 share thisSOCIETE CIVILE SETEC ITSShared officer / director · 4 share thisSCI LA GRANGE A EIFFELShared officer / director · 4 share thisSAINT BARTH SERVICE EXPRESSShared officer / director · 4 share thisM.T. LAMEShared officer / director · 8 share thisCAP HORNIERSShared officer / director · 8 share thisLA PLACETTEShared officer / director · 8 share thisMETHOD AGENCEMENTShared officer / director · 8 share thisJL2PShared officer / director · 8 share thisSAS VETERINAIRE DES HUTINSShared officer / director · 8 share thisH INVESTShared officer / director · 8 share thisLE FOURNIL DE LA BOVEShared officer / director · 12 share thisCOOP VENTE DE LAIT LA BANNE D ORDANCHEShared officer / director · 12 share thisCABINET CH.HUGUETShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-491457321/network.

People with significant control

5 people
NameRoleFromSource
SERGE HUGUETDirecteur—France registry
CHARLES HUGUETDirigeant—France registry
CHRISTOPHE HUGUETDirigeant—France registry
ISABELLE HARIVELDirigeant—France registry
THOMAS HUGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100