DOSSIERS / SCI LES HAYES
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Company dossier

SCI LES HAYES

FRANCE · COMPANY · INCORPORATED 1998-09-04
KYBE ID: FR-390865210 · 390865210 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES HAYES
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390865210
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dissolved
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Real-estate civil company (SCI)
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1998-09-04
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21 RUE DES PRUNELLIERS, 60380 HERICOURT-SUR-THERAIN
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68.20A
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€84,489
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAYA TAIS LOUISON LE GOUAIS BORGOOMembre du directoireFrance registry
MAXIME GILBERT BORGOOMembre du directoireFrance registry
P.J.V.Membre du directoireFrance registry
PHILIPPE ALBERT EUGENE BORGOOPrésidentFrance registry
VERONIQUE MARLENE GRENARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100