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Company dossier

SCI LES HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948555529 · 948555529 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameSCI LES HAUTS DE FRANCE

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Registration948555529

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-03

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Registered address5 RUE de l'Ancienne Mairie, 92110 Clichy

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES HAUTS DE FRANCEfr_insee · 383040987 · dissolved SCI LES HAUTS DE FRANCEfr_insee · 398923110 · dissolved SCI LES HAUTS DE FRANCEfr_insee · 439225293 · dissolved

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDC HOLDINGdissolved ACCESS CONSULTINGdissolved ACHOIK JASSIM CONSULTINGdissolved ANAELLE TANGactive AREVIMactive ARIANE LOGISTIQUEactive AROMES AZURdissolved ASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactive ASTA CONSEILSactive AZM TELECOM PLUS ELECdissolved BELL HELMETS EUROPEdissolved BM ADVISEdissolved BM COMPANYdissolved BRIGITTE LUCETTE BONNESactive BUSINESS MANAGEMENT FIDUCIAIREdissolved BUSINESS MANAGEMENT SUPPORTdissolved CAMILLE METAYERactive CENTRE MEDICO DENTAIRE BRUGESactive COMPAGNIE DES HISTOIRES A BRETELLESactive COMWORLDactive

+41 more

Connections

8 links

Shared operator — likely the same administrator

METALIK PRODUCTIONShared officer / director · 2 share this BM IMMOBILIERShared officer / director · 8 share this SCI SACHAShared officer / director · 8 share this NACRES MANAGEMENTShared officer / director · 8 share this S.O. GESTIONShared officer / director · 8 share this BUSINESS MANAGEMENT FIDUCIAIREShared officer / director · 8 share this DIETGENERATIONShared officer / director · 8 share this SCI LE FRANCOIS 1ERShared 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

Name	Role	From	Source
jean-charles Valentin Giusti	Membre du directoire	—	France registry
olivier uzan	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100