DOSSIERS / SCI LES QUARANTE
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Company dossier

SCI LES QUARANTE

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-529370058 · 529370058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES QUARANTE
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529370058
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dissolved
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Real-estate civil company (SCI)
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2013-01-18
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RES LES MARINOISES SUR MER, BATIMENT B, 66470 SAINTE-MARIE-LA-MER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES COUCOUSShared registered address · 3 share thisMATHIEU RENAUD LAFAYShared registered address · 3 share thisPHICEL 27Shared officer / director · 5 share this2P.2HShared officer / director · 5 share thisCASTLE CPHShared officer / director · 5 share thisSCI HALBOUTShared officer / director · 5 share thisSCM KINE RESPShared officer / director · 6 share thisSCI DES COUCOUSShared officer / director · 6 share thisSOCIETE CIVILE PATRIMONIALE ZOSAShared officer / director · 6 share this2P.VHShared 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
PHILIPPE PIERRE MICHEL HALBOUTDirigeant—France registry
PASCAL LAURENT FREDERIC HAUDEGONDPrésident—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