DOSSIERS / SCI CHATEAU HAUT POMMAREDE
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Company dossier

SCI CHATEAU HAUT POMMAREDE

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528701717 · 528701717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CHATEAU HAUT POMMAREDE
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528701717
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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35 RUE DU 8 MAI 1945, 33640 PORTETS
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68.20B
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VILLA GAUBERTShared officer / director · 3 share thisSCI TERRES DE POMMAREDEShared officer / director · 3 share thisKH IMMOBILIERShared officer / director · 9 share thisSCI PAPOULAShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 9 share thisGFA DOMAINE PONTETShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAVETTEShared officer / director · 9 share thisSCI MEGELANEShared officer / director · 9 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
DOMINIQUE HAVERLANDirecteur—France registry
ANNE-SOPHIE HAVERLANDirigeant—France registry
CLAIRE HAVERLANDirigeant—France registry
HELENE BUSSIEREDirigeant—France registry
ROMAIN HAVERLANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100