DOSSIERS / SCI THE HOUSE
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Company dossier

SCI THE HOUSE

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534296702 · 534296702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI THE HOUSE
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534296702
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dissolved
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Real-estate civil company (SCI)
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2011-08-22
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2 CLOS DES PEUPLIERS, 57420 FEY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
THE HOUSE 2Shared registered address · 4 share thisNOEVAShared registered address · 4 share thisTHERMOShared registered address · 4 share thisSARL WALYWOODShared officer / director · 5 share thisPARC LORRAIN SAShared officer / director · 5 share thisLES DEUX FRERESShared officer / director · 5 share thisSCI EUXShared officer / director · 5 share thisOUREA FORMATION CONSEILShared officer / director · 7 share thisSCI ENFOURNIRUEShared officer / director · 7 share thisTHE HOUSE 2Shared officer / director · 7 share thisLE PETIT CROUTON DU CAPShared officer / director · 7 share thisSCI ARDIShared officer / director · 7 share thisSCI ADDJShared 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
JULIE DIETDirecteur—France registry
CLAUDE LE DOUARINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE HOUSE 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100