DOSSIERS / SCI D'HAUTPOUL
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Company dossier

SCI D'HAUTPOUL

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514398965 · 514398965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI D'HAUTPOUL
fr_insee
514398965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-26
fr_insee
169 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D HAUTPOULfr_insee · 377891320 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI NIZARDShared officer / director · 3 share thisJACQUELINE L'AGENCEShared officer / director · 3 share thisSCI DU 18 AOUTShared officer / director · 4 share thisERABLE CONSEILShared officer / director · 4 share thisPRODUCTIONS BAGADShared officer / director · 4 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

5 people
NameRoleFromSource
ESTHER NIZARDDirecteur—France registry
SYDNEY BOUBLILDirecteur—France registry
FABRICE BOUBLILDirigeant—France registry
JEREMY BOUBLILDirigeant—France registry
STEPHANE BOUBLILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100