DOSSIERS / SCI LA COLLINE
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Company dossier

SCI LA COLLINE

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921649653 · 921649653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA COLLINE
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921649653
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dissolved
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Real-estate civil company (SCI)
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2022-11-24
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985 CHE DES MULETIERS, 84270 VEDENE
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LE DOMAINE DES PENTELINESShared registered address · 2 share thisBEHABATShared officer / director · 8 share thisOUEST CAP ATLANTIQUEShared officer / director · 8 share thisSDNShared officer / director · 8 share thisSAS UFYShared officer / director · 8 share thisLE DOMAINE DES PENTELINESShared officer / director · 8 share thisHARDYMMOShared officer / director · 8 share thisSCI FARQUHARSONShared officer / director · 8 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
BERTRAND HARDYDirecteur—France registry
FABIENNE LOPES DE ALMEIDADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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