DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811646751 · 811646751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES HORTENSIAS
fr_insee
811646751
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-28
fr_insee
12 RUE DE LA FUSELLERIE, 86240 SMARVES
fr_insee
68.20B
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BB 86Shared registered address · 3 share thisBB IMMOShared registered address · 3 share thisSCI A VOTRE SANTEShared officer / director · 3 share thisSCI DU DANUBEShared officer / director · 3 share thisJMB-CONSEILShared officer / director · 6 share thisLES FRUITS DU SOLEILShared officer / director · 6 share thisDU SELShared officer / director · 6 share thisEARL POM ET FLEURShared officer / director · 6 share thisBB IMMOShared officer / director · 6 share thisAMBULANCES SUD VIENNEShared officer / director · 7 share thisSAS LA FOURCHETTE A DROITEShared officer / director · 7 share thisBERTON ET ASSOCIE.E.SShared officer / director · 7 share thisTIME INVESTShared officer / director · 7 share thisBB 86Shared 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

4 people
NameRoleFromSource
AURELIE BOUTINDirigeant—France registry
BRICE BOUTINDirigeant—France registry
COLETTE MARIE-CLAIRE FOUILLADEPrésident—France registry
JEAN-MARIE BOUTINPrésident—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