DOSSIERS / SCI LE HAMEAU EQUESTRE
← SearchExport PDF
Company dossier

SCI LE HAMEAU EQUESTRE

FRANCE · COMPANY · INCORPORATED 1987-09-10
KYBE ID: FR-342282829 · 342282829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE HAMEAU EQUESTRE
fr_insee
342282829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-10
fr_insee
251 PRO ALBERT CAMUS, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE MOIGNE MONIQUEDirigeant—France registry
LEMAL CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE HAMEAU · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100