DOSSIERS / SCI BAN 51
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Company dossier

SCI BAN 51

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-401881784 · 401881784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAN 51
fr_insee
401881784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
56 RUE SCHNETZ, 61100 FLERS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
56 RUE SCHNETZdissolvedANTOINE FRANCOIS JEAN HALOCHEactiveCATHERINE DENIS AZEMAdissolvedCHARLENE ALINE CELINE BORDELETdissolvedCharlotte DELACOURactiveDANIEL CATTANTdissolvedDENTAL 2 AdissolvedEMILIE CHANTAL MICHELE JARRYactiveFLORIAN MICHEL GANDAISactiveGUERIN FOURNITURES DENTAIRESdissolvedJACQUES PIERRE RAYMOND ANDUZEdissolvedJEAN-FRANCOIS PHILIPPE PAUL COLETTEactiveKAZdissolvedNICOLAS PHILIPPE YVAN HOULETTEactiveSCI VIRGINIA HENDERSONdissolvedSCM COLETTE-DUHAMELETdissolvedSCP D'INFIRMIERES ROBLIN - JARRYdissolvedSCP HALOCHE HOULETTE GANDAISdissolvedSYLVIE GAUDINactive

People with significant control

3 people
NameRoleFromSource
ANTOINE HALOCHEDirecteur—France registry
FLORIAN GANDAISDirigeant—France registry
NICOLAS HOULETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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