DOSSIERS / SCI HIBISCUS
← SearchExport PDF
Company dossier

SCI HIBISCUS

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527604714 · 527604714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HIBISCUS
fr_insee
527604714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-13
fr_insee
LES MANGLES SECTION VERMONT, C/O MR BABOULALL JEAN PIERRE, 97131 PETIT-CANAL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL FACT SERVICEShared officer / director · 4 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 4 share thisVERMONT SERVICEShared officer / director · 4 share thisJDLAShared officer / director · 6 share thisSOCIETE DE TRAVAUX ET D'ENVIRONNEMENT GENERALShared officer / director · 6 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 6 share thisKARUKERA AMBITIONShared officer / director · 6 share thisSOLAR & SECURITY SYSTEMSShared 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
CESAR MOUNSAMYDirigeant—France registry
JEAN PIERRE CLAUDE BABOULALLDirigeant—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