DOSSIERS / SCI LES HAMEAUX
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Company dossier

SCI LES HAMEAUX

FRANCE · COMPANY · INCORPORATED 1994-08-12
KYBE ID: FR-398029280 · 398029280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES HAMEAUX
fr_insee
398029280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-12
fr_insee
2021-10-01
fr_insee
CTRE COMMER HAMEAU ROCHE, 91130 RIS-ORANGIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.P.M. PROBATdissolvedASSOCIATION CIE FRANCINE DUPUISactiveBEATRICE M PAULE DAMOISEAUdissolvedBRIGITTE TIBERGHIENdissolvedCONFORT TECHNIQUE INDUSTRIEdissolvedDANIEL GRANDJEANdissolvedEL MASAOUDY EL AZZAOUIdissolvedESSEX ESSONNE EXPORTdissolvedGERARD GUY ANTOINE CASANOVAdissolvedGERARD MILANIdissolvedHEINFRIED KOUMA GOMADOactiveISABELLE JOBARDdissolvedJEAN HUBERT BOINOTdissolvedJEAN MARIE CREUZONdissolvedJ PERONNETdissolvedLKOUATLI M ET LKOUALI AdissolvedLOCASOLdissolvedPAP SARLactiveSCI PIERRICKdissolvedSCI SIMONSONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAYOUX COLETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off