DOSSIERS / SCI HAPY
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Company dossier

SCI HAPY

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903881316 · 903881316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI HAPY
fr_insee
903881316
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-06
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16 ALL EDMOND FLAMAND, 78400 CHATOU
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SPHINXShared registered address · 2 share thisSPHINXShared officer / director · 2 share thisSCI BLEU AZURShared officer / director · 5 share thisI2C CONSULTINGShared officer / director · 5 share thisJISL BLANCO DECARVALHOShared officer / director · 5 share thisSCI DE L'INDUSTRIEShared officer / director · 5 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
GUILLAUME ISKANDARDirecteur—France registry
ISABELLE DE CARVALHODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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