DOSSIERS / SCI SAINT HILAIRE 138
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Company dossier

SCI SAINT HILAIRE 138

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504904236 · 504904236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SAINT HILAIRE 138
fr_insee
504904236
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dissolved
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Real-estate civil company (SCI)
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2008-06-24
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5 RUE DES CANADIENS, 76420 BIHOREL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHRISTIAN GOUBAULTShared registered address · 3 share thisJLP CONSULTINGShared registered address · 3 share thisSNC IVALO 323Shared officer / director · 6 share thisNAVISEO IMMOShared officer / director · 6 share thisJLP CONSULTINGShared officer / director · 6 share thisVEFRANI 2Shared officer / director · 6 share thisSCI DE LA FORETShared officer / director · 6 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-LUC CLAUDE PANIEZDirecteur—France registry
JEROME EMILE POTELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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