DOSSIERS / HAUTERIVE IMMO
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Company dossier

HAUTERIVE IMMO

FRANCE · COMPANY · INCORPORATED 1989-09-07
KYBE ID: FR-351810262 · 351810262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAUTERIVE IMMO
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351810262
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dissolved
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Real-estate civil company (SCI)
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1989-09-07
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16 RUE DES FUSILLES, LE COMMUNAL D ABREST, 03270 HAUTERIVE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DE BASTOSDirecteur—France registry
SCI TOMMYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100