DOSSIERS / SCI SAINT BARTH MILOU
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Company dossier

SCI SAINT BARTH MILOU

FRANCE · COMPANY · INCORPORATED 1981-06-23
KYBE ID: FR-322165028 · 322165028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT BARTH MILOU
fr_insee
322165028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-23
fr_insee
POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE DENTEL CONSULTINGdissolvedASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactiveASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactiveFRANCOIS BERNARD CROUZILLATdissolvedHARRISSON DAVID PATRICK BORDJELdissolvedJEAN-PHILIPPE ROBERT GUMBSactiveJONATHAN PIERRE GRECHdissolvedLA BOULANGERIEdissolvedLES CARETTES HSAactiveMARIE-OCEANE WILLOTactiveMULLER CONSULTANTSdissolved[ND]activePASCAL MICHEL CLAUDE ALAIN BESSEactiveSCI CHOUETTEdissolvedSNC SALINE SAINT JEAN AP230activeSNC TOM BEACHdissolvedTOURISME LOISIRSdissolvedVERONIQUE MARIE ANDREA CHENEVEZdissolvedWILFRID BRANDTactiveYVES ARTHUR THOMASdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-CHRISTOPHE CHARLES PIERRE L'HERMITEMembre du directoire—France registry
LUDOVIC PIERRE-HENRI L'HERMITTEMembre du directoire—France registry
SEBASTIEN PIERRE-MARIE L'HERMITTEMembre du directoire—France registry
PIERRE MARIE JOSEPH L'HERMITEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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