DOSSIERS / SCI HAXAIRE
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Company dossier

SCI HAXAIRE

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400201091 · 400201091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAXAIRE
fr_insee
400201091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-09
fr_insee
5 RUE GERMAINE NIGROUX, 89100 SENS
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MICHELE CLAUDE FREMONDMembre du directoire—France registry
DANIEL GABRIEL FERNAND LETOUZEMembre du directoire—France registry
JEAN-MARC LOUIS RAYMOND LETOUZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100