DOSSIERS / SCI LE HAVRE
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Company dossier

SCI LE HAVRE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831381777 · 831381777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE HAVRE
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831381777
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dissolved
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Real-estate civil company (SCI)
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2017-08-08
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17 RUE DU HAVRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI REVE DE VIEShared officer / director · 2 share thisCLEAN COLORShared officer / director · 3 share thisRENEE REBECHEShared registered address · 6 share thisGMGShared registered address · 6 share thisCLEAN COLORShared registered address · 6 share thisHENRI ALLIBERTShared registered address · 6 share thisATELIER ALLIBERTShared registered address · 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

4 people
NameRoleFromSource
ISABELLE YEGUENIANDirecteur—France registry
ALEXANDRE JIROYANDirigeant—France registry
LAURA JIROYANDirigeant—France registry
PIERRE JIROYANDirigeant—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