DOSSIERS / SCI L HACIENDA
← SearchExport PDF
Company dossier

SCI L HACIENDA

FRANCE · COMPANY · INCORPORATED 1990-11-02
KYBE ID: FR-379760879 · 379760879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L HACIENDA
fr_insee
379760879
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-11-02
fr_insee
16 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIGITTE ANNE JOSEPHINE AYBRAMdissolvedBTISSAM LAMINEdissolvedCABINET LE COZ AVOCATSactiveCHRISTOPHE ROLLANDdissolvedEmmanuel LE COZactiveETIENNE HIMMELFARBdissolvedHOTEL ANTIGONEdissolvedJEAN MONESTIERdissolvedJLC PARTICIPATION ET INVESTISSEMENTactiveJ L C PROMOTIONSactiveLA VIE EST BELLEactiveMOBILIER SUDactiveMOBILIER SUDactive[ND]activePIERRE DE VULLIODdissolvedREEVAL COMactiveSAMIRA TEBAAactiveSCI ABONDANCEdissolvedSCI GESTION BZHdissolvedSCP D'AVOCATS MONESTIER - BIALEKdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JLC PROMOTIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100