DOSSIERS / LA SCI DES CARRIERES
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Company dossier

LA SCI DES CARRIERES

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880852447 · 880852447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA SCI DES CARRIERES
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880852447
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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28 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
CABINET JACOBShared officer / director · 5 share thisLA FONCIERE DE ROSNYShared officer / director · 5 share thisAJ CONSEILSShared officer / director · 5 share thisLA FONCIERE DE CHARENTONShared officer / director · 5 share thisSALES COShared officer / director · 6 share thisOVECOShared officer / director · 6 share thisSCI ERYO BISShared officer / director · 6 share thisY2 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

2 people
NameRoleFromSource
MAURICE HANINOU YONATHAN ACHOUCHEDirecteur—France registry
ANNA HAYATDirigeant—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