DOSSIERS / SCI HALAU
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Company dossier

SCI HALAU

FRANCE · COMPANY · INCORPORATED 1991-09-18
KYBE ID: FR-382965911 · 382965911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HALAU
fr_insee
382965911
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-18
fr_insee
AV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA BASTIANELdissolvedCOSTESCIdissolvedGERARD RICHARDdissolvedHENRY FONDRONNIERdissolvedJANY RESERVATdissolvedJEAN CLAUDE GILLESdissolvedJEAN PIERRE GILLESdissolvedLES ENTREPRISES REUNIESdissolvedMAURICE BARBESdissolvedMICHEL ORMANDdissolved[ND]activeNOEL DOIMOdissolvedPHILIPPE COSTESdissolvedPIERRE JEAN PUDALactiveSCI DE L ENCLOSdissolvedSCI DU BUGATELdissolvedSCM KINESITHERAPIE CENTRE ENCLOSdissolvedSERGE LUCIEN DERCOURTdissolvedSOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolvedTHERESE JOYAUXdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
JEANNINE HAGEMANNDirecteur—France registry
GERALDINE LAURENSMembre du directoire—France registry
JOSIANE LAURENSMembre du directoire—France registry
ROBERT HAGEMANNMembre du directoire—France registry
STEPHANIE LAURENSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100