DOSSIERS / SCI RICHMOND HILL 1
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Company dossier

SCI RICHMOND HILL 1

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830851796 · 830851796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RICHMOND HILL 1
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830851796
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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17 B BD CHAMBLAIN, 77000 MELUN
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CAPRI 2Shared registered address · 6 share thisSCI TYPHAINEShared registered address · 6 share thisEUROPEAN CONSORTIUMShared registered address · 6 share thisSCI OCEANEShared registered address · 6 share thisCLAUDE PIERRE LOUIS REYNAUDShared registered address · 6 share thisSCI TYPHAINEShared officer / director · 7 share thisSCI CAPRI 2Shared officer / director · 7 share this99% IMMOShared officer / director · 7 share thisSCI OCEANEShared officer / director · 7 share thisSCI VICTORIAShared officer / director · 7 share thisEUROPEAN CONSORTIUMShared officer / director · 7 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
NameRoleFromSource
NICOLAS JEAN BERNARD BANCALDirecteur—France registry
SYLVIE HERMANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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