DOSSIERS / SC FINANCIÈRE HERMITAGE
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Company dossier

SC Financière Hermitage

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: 89450049NJ5FB1AKXF48 · 824545131 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SC Financière Hermitage
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824545131
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dissolved
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Civil company
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2016-12-23
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96 B RUE BEAUBOURG, 75003 PARIS
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64.20Z
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€961,520
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE FRANQUESShared officer / director · 4 share thisSCI LES TELLIERSShared officer / director · 4 share thisGLASS POTIERShared officer / director · 4 share thisEARL BERNARD THUILLIERShared officer / director · 6 share thisCORTON CLOS DU ROIShared officer / director · 6 share thisSCI ALMAVIShared officer / director · 6 share thisLES COTES BODIN ET BALEYATShared officer / director · 6 share thisCEPD III INVESTCOShared 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

5 people
NameRoleFromSource
ALEXIS PAUL OLIVIER LegrandDirigeant—France registry
EMILIE PotierDirigeant—France registry
MAXENCE PIERRE ANDRE LegrandDirigeant—France registry
STEPHANE PIERRE MICHEL LegrandDirigeant—France registry
VICTOIRE ANAIS COLETTE LegrandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100