DOSSIERS / SCI HAUTEVILLE
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SCI HAUTEVILLE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533699385 · 533699385 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI HAUTEVILLE
fr_insee
533699385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-21
fr_insee
3 CITE d'Hauteville, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
Alain Jacques René Félix MinardactiveALTAYSdissolvedBEE BUZZINESSdissolvedDELPHINE GEORGIA JEANNE CANARDdissolvedEOLYSdissolvedINDUSTREETdissolvedINGENIA FEDERATION DES INGENIEURS EN AGRICULTUREactiveISIdissolvedJEAN PAUL REDONactiveJULES ANTOINE MARIE TANDEAU DE MARSACdissolvedMARIANNE PRODUCTIONSdissolvedNICOLAS PIERRE GUSTAVE ADAMactivePREVENT ACTION SANTE TRAVESTIS TRANSSEXUactiveRENE JACQUES PENOTdissolvedR & PdissolvedSCI DES MEUNIERSdissolvedSCI DU 22 SUPdissolvedSCI LE CARBETdissolvedSCI OUDRY LEBRUNactiveSCI SHANGHAIactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
EOLYSShared officer / director · 7 share thisGY PEINTUREShared officer / director · 7 share thisSCI LE CARBETShared officer / director · 7 share thisTAKARIShared officer / director · 7 share thisSCI LA MAISON DES CANARDSShared officer / director · 7 share thisSCI DU DANUBEShared 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

2 people
NameRoleFromSource
TAKARIMembre du directoire—France registry
YANN GuezennecPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100