DOSSIERS / SCI S.F.H.D.
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SCI S.F.H.D.

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522523067 · 522523067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI S.F.H.D.
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522523067
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dissolved
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Real-estate civil company (SCI)
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2010-05-18
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310 RUE DE LA GARE, 80160 CONTY
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
HOLDING SUEUR HANNEDOUCHEShared registered address · 5 share thisSCI DE LA GAREShared officer / director · 5 share thisSARL SUEUR FRANCISShared officer / director · 5 share thisCONSTRUCTIONS DES EVOISSONSShared registered address · 5 share thisHOLDING SUEUR HANNEDOUCHEShared officer / director · 5 share thisSARL O'LOISIRS/ O'SERVICESShared registered address · 5 share thisSCI DE LA SELLEShared officer / director · 5 share thisHABITATION FRANCAISEShared registered address · 5 share thisSCI SDEAShared officer / director · 6 share thisCONSTRUCTIONS DES EVOISSONSShared officer / director · 6 share thisHABITATION FRANCAISEShared 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
DAVID SYLVAIN HANNEDOUCHEPrésident—France registry
FRANCIS JEAN-CLAUDE PASCAL SUEURPrésident—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