DOSSIERS / SCI HAXAN
← SearchExport PDF
Company dossier

SCI HAXAN

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532484565 · 532484565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI HAXAN
fr_insee
532484565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-20
fr_insee
103 RUE DU BERCEAU, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCCV CUGES LES PINSShared registered address · 8 share thisSCI TOUGANShared registered address · 8 share thisELODIE BALDUINIShared registered address · 8 share thisMURIEL RONCINShared registered address · 8 share thisSCI GILANShared registered address · 8 share thisBEYOND BORDERSShared registered address · 8 share this[ND]Shared registered address · 8 share thisHGMAShared officer / director · 12 share thisSCI GILANShared officer / director · 12 share thisGAEC CECILANGEShared officer / director · 12 share thisSCI SAFAShared officer / director · 12 share thisINDIGO ENERGIEShared officer / director · 12 share thisSCI DU 212Shared officer / director · 12 share thisSARL EMG CONSULTINGShared officer / director · 12 share thisLE COMPTOIR D'ALIENORShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-532484565/network.

People with significant control

4 people
NameRoleFromSource
GILLES MAURELDirecteur—France registry
ANNE BERTHELOTDirigeant—France registry
HUGO PIERRE CHARLES MAURELMembre du directoire—France registry
PAUL PHILIPPE LOUIS MAURELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100