DOSSIERS / SCI VIRGILE HOCHE
← SearchExport PDF
Company dossier

SCI VIRGILE HOCHE

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-351164132 · 351164132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGILE HOCHE
fr_insee
351164132
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-06-20
fr_insee
9 AV CLAUDE NICOLAS LEDOUX, 78114 MAGNY-LES-HAMEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES COHENDirigeant—France registry
NATASHA COLIN-ELLERINMembre du directoire—France registry
SEAN COLIN-ELLERINMembre du directoire—France registry
MARIE KOPFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100