DOSSIERS / SCCV ETIENNE HARDY
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Company dossier

SCCV ETIENNE HARDY

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532641636 · 532641636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCCV ETIENNE HARDY
fr_insee
532641636
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-05-27
fr_insee
6 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE
fr_insee
41.10D
fr_insee
€500
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR SYSTEMSdissolvedafonso santiago dutraactiveAIR. T. CLIMdissolvedALES RENOVATIONactiveALPHACOURS77activeAMA AUTOdissolvedANAactiveBERNARDI ROSSI FEDERICOdissolvedBRISA FRANCEdissolvedBRYAN JOHN ROGERSdissolvedCHLOE ANNE CHARLOTTE LACIREdissolvedCHRISTOPHER MICHAEL TAYLORactiveCRISTINA LOPES DA SILVAactiveDAVID MIRANDA WELMERdissolvedDE ALMEIDAactiveDE YEPES LOPES JUANactiveDILL TRANSPORTdissolvedDISTRITEC FRANCEactiveDWS AIdissolvedELECTRIC MOOVdissolved

+51 more

Connections

10 links
Shared operator — likely the same administrator
MACONNERIE ET BATIMENT 77Shared officer / director · 2 share thisSCI LE SOLEILE DES 3 AShared officer / director · 6 share thisT.P.M.S GROUPEShared officer / director · 6 share thisT.P.M.SShared officer / director · 6 share thisSCI ORGANZAShared officer / director · 6 share thisBEL AVENIRShared officer / director · 6 share thisSARL MAISONS ECOShared officer / director · 7 share thisSCI M.S 77Shared officer / director · 7 share thisSOLLERTIAShared officer / director · 7 share thisSCI IMMOBILIAREShared officer / director · 7 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
SARL IRIS COMAdministrateur—France registry
LUCAS ARILLOTTAMembre du directoire—France registry
MARCO GIUSEPPE ARILLOTTAMembre du directoire—France registry
MARIE LOUISE SECKMembre du directoire—France registry
PATRIZIO ROCCO ARILLOTTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100