DOSSIERS / LE HAMEAU AU SOLEIL V
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Company dossier

LE HAMEAU AU SOLEIL V

FRANCE · COMPANY · INCORPORATED 1979-05-17
KYBE ID: FR-315783209 · 315783209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HAMEAU AU SOLEIL V
fr_insee
315783209
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-05-17
fr_insee
17 RUE DE LA CLOCHE-D'OR, 66000 PERPIGNAN
fr_insee
41.10D
fr_insee
€2,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALS PASTOUSdissolvedDENIS LASCARdissolvedLA CERISAIE IIdissolvedLE PORT NEUF S C IdissolvedLE RIVE GAUCHEdissolvedLES FLEURSdissolvedLES MELEZESdissolvedMAURICE MAMANdissolvedMAURICE MAMANdissolvedNACREdissolvedNACREdissolvedNADINE LEFEBVREdissolved[ND]activePIERRE LAVAGNEdissolvedPROVENCE RIVIERAdissolvedROGER JEAN-MARIE MAZERdissolvedROUSSILLON RESIDENCES PROMOTION SARLdissolvedSARL ASTAING FILS ET CIEdissolvedSCDF DENIS GERARD LASCARactiveSOCIETE CIVILE COOPERATIVE LA CERISAIEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MAURICE MAMAN SARLPrésident—France registry
PIERRE ABDON JOSEPH SITJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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