DOSSIERS / HIII
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Company dossier

HIII

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843794124 · 843794124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HIII
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843794124
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dissolved
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Real-estate civil company (SCI)
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2018-11-13
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10 AV DE LA TECHNOPOLE, 33650 SAUCATS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SY CONSEILShared officer / director · 3 share thisLE LEVIER RHShared officer / director · 3 share thisHIVShared registered address · 5 share thisLE LEVIER RHShared registered address · 5 share thisSY CONSEILShared registered address · 5 share thisSO'MAJUSTShared registered address · 5 share thisSCI LE FOLAINShared officer / director · 6 share thisLES CINQ BONNIERSShared officer / director · 6 share thisHIVShared officer / director · 6 share thisLES SERRES DU CAREMBAULTShared officer / director · 6 share thisSO'MAJUSTShared officer / director · 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

2 people
NameRoleFromSource
ANNE SOPHIE CLAUDINE BERNARDDirecteur—France registry
SEBASTIEN HERBAUTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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