DOSSIERS / SCI LES HAUTS DE BARTHALEM
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Company dossier

SCI LES HAUTS DE BARTHALEM

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518640578 · 518640578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DE BARTHALEM
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518640578
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dissolved
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Real-estate civil company (SCI)
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2009-12-07
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LD BARTHALEM, 24170 SIORAC-EN-PERIGORD
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00.00Z
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€100
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Connections

5 links
Shared operator — likely the same administrator
SA 4 PAFOS LINE LIMITEDShared officer / director · 6 share thisBUILDFORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisASV Trailer Import & Export GmbHShared officer / director · 6 share thisVERDYS CONSULTING s.r.o.Shared officer / director · 6 share thisSERGEI ANTONOVShared 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
THIERRY MATIOSZEKDirecteur—France registry
SERGEY ANTONOVDirigeant—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