DOSSIERS / SCI HADOUMA
← SearchExport PDF
Company dossier

SCI HADOUMA

FRANCE · COMPANY · INCORPORATED 1994-07-12
KYBE ID: FR-395392707 · 395392707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HADOUMA
fr_insee
395392707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-12
fr_insee
2022-05-20
fr_insee
2 B RUE DE LA FONTAINE DES FRERES, 74160 SAINT-JULIEN-EN-GENEVOIS
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

21 total
ADRIEN DAVIDdissolvedALAIN CLARAMUNTdissolvedBARAPAIN SARLdissolvedBARBER BROTHERSdissolvedbastien vialettesdissolvedCECILE HELENE FRANCINE KERDUDOactiveCHEZ YASS BARBERactiveCHRISTOPHE LORMANTdissolvedCOPY PLUSdissolvedDOCTEUR CHRISTOPHE LORMANTdissolvedDUVERNE PATRIMOINEdissolvedESPACE DENTAIREdissolvedFREDERIC MULLERdissolvedJANIQUE MARIE FRANCOISE DERROTactiveLuis Filipe PelichoactiveOPTEAM SAdissolvedPASTA WAY'SdissolvedRESO RENOactiveSCI CENOPHEdissolvedSOCIETE CIVILE DE MOYENS CLARAMUNT-MULLERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIELLE BRUCHONPrésident—France registry
ERIC FAUCHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off