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Company dossier

SCI DTH

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982450223 · 982450223 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameSCI DTH

fr_insee

Registration982450223

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-12-21

fr_insee

Registered address14 RUE Principale, 55300 Xivray-et-Marvoisin

fr_insee

Industry68.10Z

fr_insee

Share capital€20,000

fr_insee

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 DTHfr_insee · 102955556 · active SCI (DTH)fr_insee · 499347904 · dissolved SCI DTHfr_insee · 809949159 · dissolved

Companies at this address

3 total

INNOV'PAYSAGESdissolved SCI NEW LUCKdissolved

Connections

6 links

Shared operator — likely the same administrator

PUB MAGShared officer / director · 2 share this SCI NEW LUCKShared registered address · 3 share this INNOV'PAYSAGESShared registered address · 3 share this SCI NEW LUCKShared officer / director · 4 share this NECESS'HAIRShared officer / director · 4 share this POSI'TIFShared officer / director · 4 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
Sébastien HOUOT	Directeur	—	France registry
Michèle Magali Pierrette DESCHAMPS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100