DOSSIERS / SCI F.D.H.
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SCI F.D.H.

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-504656125 · 504656125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI F.D.H.
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504656125
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dissolved
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Real-estate civil company (SCI)
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2012-10-11
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4 RUE DES FRENES, 63870 ORCINES
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
IMMO GEN BIOShared officer / director · 2 share thisL'ORTOLAN 2Shared registered address · 4 share thisANNE GUILLEMOTShared registered address · 4 share thisMVG 94Shared registered address · 4 share thisAUTOMOBILES RIVIERAShared officer / director · 6 share thisM-LAB IMMOShared officer / director · 6 share thisSOCIETE FORTEShared officer / director · 6 share thisPACK AUTOSShared officer / director · 6 share thisMVG 94Shared officer / director · 7 share thisFONCIERE CMRShared officer / director · 7 share thisInovie GroupShared officer / director · 7 share thisINOVIE HOLDINGShared 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

3 people
NameRoleFromSource
CELINE DELEVALLEEDirecteur—France registry
XAVIER HUCDirecteur—France registry
DOMINIQUE FORTEDirigeant—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