DOSSIERS / SCI DU 26 BD ST HUBERT THEOULE MER
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Company dossier

SCI DU 26 BD ST HUBERT THEOULE MER

FRANCE · COMPANY · INCORPORATED 1995-11-21
KYBE ID: FR-392945531 · 392945531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 26 BD ST HUBERT THEOULE MER
fr_insee
392945531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-21
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 9-11, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
813 DEVELOPMENTdissolvedAIRINTECHdissolvedBEATRICE FREDERIQUE DUPLEIXdissolvedBELGACEM DACHRAOUIdissolvedBUTARD ENESCOT FRANCE AMERIQUESdissolvedCUBICdissolvedCYBELdissolvedDAY TRADING & CONSEILdissolvedFRANCE MEDICAL SERVICESdissolvedFR INVESTdissolvedISABELLE PELEdissolvedLEONARD B ROSMANactiveLE REPERTOIRE DE GASPARDdissolvedLUCIOLE DES NEIGESdissolvedMICHAEL GILLdissolvedOUEST CORPORATIONactivePARIS INSTITUTE OF CHILDCARE TRAININGdissolvedPHARE-A-FELdissolvedPIERRE MASQUARTactiveSARL 3 RUE DU GUICHETactive

+8 more

People with significant control

5 people
NameRoleFromSource
EDWARD HAWKESDirigeant—France registry
LAURA HAWKESDirigeant—France registry
SUZANNA HAWKESDirigeant—France registry
TANIA HAWKESDirigeant—France registry
DENISE FIONA CAMERON HAWKESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100