DOSSIERS / SCI LES HUGUENOTS
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Company dossier

SCI LES HUGUENOTS

FRANCE · COMPANY · INCORPORATED 1988-06-16
KYBE ID: FR-345143309 · 345143309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HUGUENOTS
fr_insee
345143309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-16
fr_insee
2 RUE GAMBETTA, 51200 EPERNAY
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTOactiveBERNARD COUSINdissolvedBRAYERdissolvedCHARLES ROBERT LOUIS BRABANT-TETARDactiveERIC GIACONEdissolvedERMELINDA SALVADOdissolvedETUDE REALISATION MATERIEL AGRIC INDUSTdissolvedHENRI HUBERT CAMILLE GREGOIREactiveHERVE CALLAYactiveINDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactiveL'AIGUILLE D'ORdissolvedMACIA JEANNOUTOTdissolvedMAURICE PILCERdissolvedMICHEL GEORGES BECHARDdissolved[ND]activeROSA NEVESdissolvedRudy VanhoveactiveSECTP BOURILLON SPO LOIdissolvedSYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactiveVIRGINIE DETANTEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN HUGUES CHARLES PIERRE DEBANTPrésident—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