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Company dossier

LES HETRES DE SIVALAU

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811789999 · 811789999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES HETRES DE SIVALAU

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Registration811789999

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-03

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Registered address34 RUE ARISTIDE BRIAND, 6 RUE FARABOEUF APPT B08, 77160 PROVINS

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SCI ST VINCENT DE PAULShared officer / director · 5 share this SCI LE HOUSSAYShared officer / director · 5 share this OPTIQUE CHARLOTShared officer / director · 5 share this GROUPEMENT FORESTIER LES GRILLONSShared 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

Name	Role	From	Source
MARCELLINE MARIE ROCHE	Directeur	—	France registry
ISABELLE SUZANNE CHARLOT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100