DOSSIERS / SCI DU HALAGE
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Company dossier

SCI DU HALAGE

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849402979 · 849402979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU HALAGE
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849402979
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dissolved
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Real-estate civil company (SCI)
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2019-03-25
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2 RUE DES MORTS, 80490 BAILLEUL
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
LT INVEST'Shared officer / director · 5 share thisBAILLOTINSShared officer / director · 5 share thisLT PROJECT'Shared officer / director · 5 share thisCYRIL THIENPONT IMMOBILIERShared officer / director · 5 share thisBAILLOTINSShared registered address · 6 share thisSCI PIERRE SAUVAGEShared officer / director · 6 share thisLT INVEST'Shared registered address · 6 share thisLT PROJECT'Shared registered address · 6 share thisSCI PIERRE SAUVAGEShared registered address · 6 share thisCYRIL THIENPONTShared registered address · 6 share thisCARPE DIEMShared 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

3 people
NameRoleFromSource
BAILLOTINSDirigeant—France registry
CAROLE MARIE SYLVIE VERGNESDirigeant—France registry
CYRIL FRANCK CHRISTOPHE THIENPONTPrésident—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