DOSSIERS / SCI DE LA HAYE
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Company dossier

SCI DE LA HAYE

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508844404 · 508844404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE LA HAYE
fr_insee
508844404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-31
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€470,000
fr_insee

Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

7 links
Shared operator — likely the same administrator
Gladio Verwaltungs-GmbHShared officer / director · 8 share thisEdel & Stark Rhein Main GmbHShared officer / director · 8 share thisTRIBERSShared officer / director · 8 share thisSCI MAHAUTShared officer / director · 8 share thisHoesch Schwerter Profile GmbHShared officer / director · 8 share thisHoesch Schwerter Extruded Profiles GmbHShared officer / director · 8 share thisCLINIQUE DU CAMIONShared officer / director · 8 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
PIERRE MunchDirigeant—France registry
AMELIE FouachePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100