DOSSIERS / SCI HORTENSE
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Company dossier

SCI HORTENSE

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388677460 · 388677460 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORTENSE
fr_insee
388677460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-05
fr_insee
42 AV DU MARECHAL FOCH, 60300 SENLIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BENEDICTE MARIE JOSEPH GALLATIactiveCAROLE CECILE SAMMUTactiveCATHERINE SIMONE ELSE LAMBRECHTactiveCHRISTIAN PIERRE SOWKAdissolvedEUREKAdissolvedEURO CARS 60dissolvedGHISLAINE MERCIERactiveINNOVATIS BATIMENTdissolvedJACQUES ERNEST ANTOI DARRASactiveJACQUES GAYSdissolvedJEAN FRETAYdissolvedJEAN PIERRE LOUEdissolvedLAURA ROSE MONIQUE GHISLAINE FRUCHARTactivePHILIPPE CONSTANT ROBERT NOSLIERdissolvedROBERT EMILE DESIRE PARMENTIERactiveRUI SOARESdissolvedSABRINA JEANNE REGINA BOUGOUFAactiveSCI ALEXANDREdissolved

People with significant control

4 people
NameRoleFromSource
MARIE-HORTENSE DARRASDirecteur—France registry
ALEXANDREMembre du directoire—France registry
JACQUES-ALEXANDRE LUCIEN DARRASMembre du directoire—France registry
JACQUES ERNEST ANTOINE DARRASMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100