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Company dossier

SCI DU 44 BIS

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814214854 · 814214854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU 44 BIS
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814214854
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dissolved
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Real-estate civil company (SCI)
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2015-10-19
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44 B RUE DE CHALAIS, 94240 L'HAY-LES-ROSES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MITHKA DESIGNShared registered address · 2 share thisMITHKA DESIGNShared officer / director · 6 share thisSCI LES TREFLESShared officer / director · 6 share thisSCI LOWShared officer / director · 6 share thisLA GIRONDINEShared officer / director · 6 share thisCHRISTIANEShared officer / director · 6 share thisesonnig Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisBlumen- und Gartenteam, Inhaber A. Hoffmann e.K.Shared officer / director · 9 share thisVattenfall Europe AktiengesellschaftShared officer / director · 9 share thisVattenfall Energy Trading GmbHShared officer / director · 9 share thisVattenfall GmbHShared officer / director · 9 share thisIQ-Innovative Qualifikation in der Altenpflege GmbHShared officer / director · 9 share thisThyssenKrupp Uhde GmbHShared officer / director · 9 share thisVattenfall Europe Windkraft GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
SEBASTIEN MARIE JULIEN APPERTDirecteur—France registry
ALFRED HOFFMANNDirigeant—France registry
MADELEINE HOFFMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100