DOSSIERS / SCI DU HAMEAU
← SearchExport PDF
Company dossier

SCI DU HAMEAU

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353780091 · 353780091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAMEAU
fr_insee
353780091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-01
fr_insee
28 RUE VASCO DE GAMA, 75015 PARIS
fr_insee
68.20B
fr_insee
€231,966
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE ARAXIA THERESE BOURREAUdissolvedASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMARIA NIEVES BOTELLA CREMADESdissolvedMYRIAM JAWHARIactive[ND]active[ND]dissolvedNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI GEGEdissolvedSCI ROUCORdissolvedSYLVIE DUMENILactive

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-PASCAL Le CharpentierDirecteur—France registry
ASSOCIATION LOI 1901 LA DEMEUREDirigeant—France registry
JEAN FRANCOIS VaudeyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100