DOSSIERS / RESIDENCE DES DEUX CHATEAUX
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RESIDENCE DES DEUX CHATEAUX

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819274481 · 819274481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RESIDENCE DES DEUX CHATEAUX
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819274481
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dissolved
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Real-estate civil company (SCI)
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2016-03-24
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3 RUE DE LA MAIRIE, 41800 LES ESSARTS
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68.20B
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€1,800
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE DES GAILLARDSShared officer / director · 2 share thisVINCENT HASNI EURLShared officer / director · 2 share thisGFA DE LA DELOUCHERIEShared officer / director · 2 share thisSCI BMHShared registered address · 3 share thisVINCENT HASNI EURLShared registered address · 3 share thisINFOMEDIALShared officer / director · 3 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

5 people
NameRoleFromSource
VINCENT HASNIDirecteur—France registry
EMILIE JOHANDirigeant—France registry
LYDIE IRENE MARIE SOURIAUDirigeant—France registry
NADEGE YVONNE JEANNINE SOURIAUDirigeant—France registry
MARC SOURIAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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