DOSSIERS / SCI H. T.
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Company dossier

SCI H. T.

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389173394 · 389173394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H. T.
fr_insee
389173394
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-11-13
fr_insee
14 RUE POULET, 75018 PARIS
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41.10D
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€76
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION ET PROMOTION CULTURELLE - ART ETOILESactiveARMELLE LALOactiveASS DES CREATEURS ARTISTES BRICOLEURSactiveCHICKEN STREETactiveDEBORA AURELIE DAILLIERactiveJEAN-LOUIS PHOEUYdissolvedKHEIRA TEMMARactiveLA TORTUE VOYAGEUSEactiveLEA BEAUTYdissolvedMARIANNE ELMANactiveMICHELINE FAVRYdissolvedMUKHTAR ALTAF SYEDdissolvedNoemie BRAULTactiveQuentin Pierre Marie HourieactiveSOURACHIT SOUKASEUMdissolvedSYND.COPR. 14 RUE POULET 75018 PARIS REactiveTAIF TRESSEactiveTANH SERICHAREUNEdissolvedTOP BEAUTYdissolved

People with significant control

2 people
NameRoleFromSource
LINDA HuynhDirecteur—France registry
LIMTEC TingDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100