DOSSIERS / SCI SHALEX
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Company dossier

SCI SHALEX

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-843717596 · 843717596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SHALEX
fr_insee
843717596
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-26
fr_insee
10 RUE LES GRINGOLLETTES, 80440 HAILLES
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00.00Z
fr_insee
€120
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisJACKY DUCLOYShared registered address · 3 share thisSOULEGREShared officer / director · 8 share thisLE DOMAINE DE LILIShared officer / director · 8 share thisSCI PEJAShared officer / director · 8 share thisLAURENT BAUDEShared officer / director · 8 share thisHENOCShared officer / director · 8 share thisTVTShared officer / director · 8 share thisSCI LAVAROZOShared officer / director · 8 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
ALEXIS DIEUDirigeant—France registry
VANESSA PERRINDirigeant—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