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Company dossier

SCI 2HJC

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794396143 · 794396143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 2HJC
fr_insee
794396143
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-22
fr_insee
3 RUE GEORGES BOUCREUX, 77166 GRISY-SUISNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ANGEROShared officer / director · 2 share thisCOELHO GAVARDShared registered address · 3 share thisSCI ANGEROShared registered address · 3 share thisSCI DES 3Shared officer / director · 5 share thisROM'IMMOShared officer / director · 5 share thisSCI DU MOULINShared officer / director · 5 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
CAROLE DINODirecteur—France registry
JEAN JOSE HERNANDEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100