DOSSIERS / SCI 8 MASSILLON
← SearchExport PDF
Company dossier

SCI 8 MASSILLON

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822026357 · 822026357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 8 MASSILLON
fr_insee
822026357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-12
fr_insee
2 IMP DES BOUVREUILS, 76290 MONTIVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FRADIJAShared officer / director · 2 share thisDIMA.MSShared registered address · 2 share thisLAIT P'TITS LOUPSShared officer / director · 2 share thisM.A.GShared officer / director · 6 share thisGFA DE LA SOIZIERE DU BASShared officer / director · 6 share thisDICA BASSINShared officer / director · 6 share thisDIMA.MSShared officer / director · 6 share thisC & MShared 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

5 people
NameRoleFromSource
DIDIER LHOMMEDirecteur—France registry
GABIN LHOMMEMembre du directoire—France registry
MAGALI GUERINMembre du directoire—France registry
MATHILDE LHOMMEMembre du directoire—France registry
PAULINE LHOMMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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