DOSSIERS / SCI OPEN CLUB
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Company dossier

SCI OPEN CLUB

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853499879 · 853499879 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI OPEN CLUB
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853499879
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dissolved
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Real-estate civil company (SCI)
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2019-09-02
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ZAC DU PUITS D'ORDET, 73190 CHALLES-LES-EAUX
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
HIPPIE AIMEShared officer / director · 4 share this169 AVENUE DE LYONShared officer / director · 4 share thisEVAShared officer / director · 4 share this4NShared officer / director · 5 share thisNOTADOM IMMOShared officer / director · 5 share thisHOLDING LASANTEShared officer / director · 6 share thisO'TOP ACCESSShared officer / director · 6 share thisIMMO CONCEPTShared officer / director · 6 share thisML FORMATIONShared officer / director · 6 share thisHOLDING LASANTE INVESTShared 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

5 people
NameRoleFromSource
HOLDING LASANTEMembre du directoire—France registry
HOLDING LASANTE INVESTMembre du directoire—France registry
NICOLAS JEAN-RAYMOND MAILLOCHONMembre du directoire—France registry
SEVERINE CHANTAL GIRELMembre du directoire—France registry
MEDHI LASANTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100