DOSSIERS / SCI DU HAUTMONT 2017
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Company dossier

SCI DU HAUTMONT 2017

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827784331 · 827784331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU HAUTMONT 2017
fr_insee
827784331
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dissolved
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Real-estate civil company (SCI)
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2017-02-17
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5 ALL DE LA FERME, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CONQUES BEAUTREILLISShared officer / director · 2 share thisSCI CONQUES BEAUTREILLISShared registered address · 5 share thisSCI DU BIEN ETREShared registered address · 5 share thisSC DE L'OLIVIER DE BRIGODEShared registered address · 5 share thisSPFPL OLIVIER CONQUESShared registered address · 5 share thisRENAISSANCE INVESTISSEMENTShared officer / director · 6 share thisFINOLI IMMOBILIER IIIShared officer / director · 6 share thisRENAISSANCE FINANCIEREShared officer / director · 6 share thisFILIALE LFP 1Shared officer / director · 6 share thisSCI DE LA COUSINERIEShared officer / director · 9 share thisGIE FORCE 59Shared officer / director · 9 share thisPHARMACIE DU HAUTMONTShared officer / director · 9 share thisSCI DE LA RUE DU DOCTEUR ROUXShared officer / director · 9 share thisSCI DES HAUTS CHAMPSShared officer / director · 9 share thisSC DE L'OLIVIER DE BRIGODEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-827784331/network.

People with significant control

4 people
NameRoleFromSource
CHARLES CONQUESMembre du directoire—France registry
EDOUARD CONQUESMembre du directoire—France registry
FABIENNE VANHERSECKE-HENRIONPrésident—France registry
OLIVIER CONQUESPrésident—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