DOSSIERS / SCI LES HAUTS DE LA CLARENCE
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SCI LES HAUTS DE LA CLARENCE

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811601194 · 811601194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DE LA CLARENCE
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811601194
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dissolved
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Real-estate civil company (SCI)
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2015-05-27
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5 GRAND PLACE, 62550 PERNES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
KD OPTICShared officer / director · 2 share thisSCI MANOSShared officer / director · 6 share thisPARISSAShared officer / director · 6 share thisMGShared officer / director · 6 share thisSCI DOMITIENShared officer / director · 6 share thisL'ABEILLE D'ARPENAZShared officer / director · 6 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
KARINE MOULIN-BEUGINDirigeant—France registry
DAVID URBAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100