DOSSIERS / SCI DES HALLES
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Company dossier

SCI DES HALLES

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830889168 · 830889168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DES HALLES
fr_insee
830889168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-13
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LD LA MENARDIERE, 53110 LASSAY-LES-CHATEAUX
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68.20B
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€31,000
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Connections

17 links
Shared operator — likely the same administrator
ORTHO 3000Shared officer / director · 2 share thisGOHIER POTTIERShared officer / director · 8 share thisDTEKShared officer / director · 8 share thisHARAS DES LShared officer / director · 8 share thisPOTTIERShared officer / director · 8 share thisEARL POTTIER LUDOVICShared officer / director · 8 share thisPOTTIER MAILLARD CHARPENTEShared officer / director · 8 share thisBGP PRODHOMMEShared officer / director · 8 share thisSCI POTEL POTTIERShared officer / director · 10 share thisAPPLI TECH OUTILLAGE MACHIN SPECIALEShared officer / director · 10 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE POTTIERShared officer / director · 10 share thisSCI LES RESTANQUESShared officer / director · 10 share thisSCI LE CHEMIN DE L ETANGShared officer / director · 10 share thisJPRMPShared officer / director · 10 share thisSOCIETE ENQUETES RECHERCHES CONSEILS JEAN JULES ANDREShared officer / director · 10 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 17 — full graph via /v1/entities/FR-830889168/network.

People with significant control

4 people
NameRoleFromSource
LUCIE ROULANDDirecteur—France registry
LUDOVIC POTTIERDirecteur—France registry
BRIGITTE CHEVRIERDirigeant—France registry
JEAN-PIERRE POTTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100