DOSSIERS / SCI HOLDING DU HAUT DE LA TOUR
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Company dossier

SCI HOLDING DU HAUT DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520112509 · 520112509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI HOLDING DU HAUT DE LA TOUR
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520112509
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dissolved
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Civil company
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2010-02-09
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54 AV DE LA GARE, 77230 SAINT-MARD
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68.20B
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€52,500
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Connections

10 links
Shared operator — likely the same administrator
LE CLOS DE LA GAREShared registered address · 4 share thisBATI DIAGShared registered address · 4 share thisROYAL VIEW IMMOBILIERShared registered address · 4 share thisBATI DIAGShared officer / director · 8 share thisROYAL VIEW IMMOBILIERShared officer / director · 8 share thisSCI FONCIERE INVEST IDFShared officer / director · 8 share thisEMMC GROUPShared officer / director · 8 share thisLE CLOS DE LA GAREShared officer / director · 8 share thisMCEShared officer / director · 8 share thisBEAUGENCY IMMOBILIERShared 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
ESTHER RACHEL ALEXANDRA HabibAdministrateur—France registry
CHRISTOPHE DANIEL LERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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