DOSSIERS / SCI FAMILIALE SWEENEY
← SearchExport PDF
Company dossier

SCI FAMILIALE SWEENEY

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-403465966 · 403465966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAMILIALE SWEENEY
fr_insee
403465966
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-19
fr_insee
30210 CASTILLON-DU-GARD
fr_insee
68.20B
fr_insee
€124,358
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MEGERdissolvedARMAND LECCHINIactiveCHRISTIAN PLAGUEdissolvedDENISE CECCHINIactiveESTEVE CHAMANDdissolvedFABRE MICHEL GOURGEON GUYdissolvedFRANCE CAPONdissolvedJEAN BENELLIdissolvedLA VIEILLE FORGEdissolvedLES SEIGNEURS DU GRAND PRIEUREdissolvedLOIS LEBEDOdissolvedLUCIEN DELEUZEdissolvedMARIE SAPETdissolvedPROJET D UZEGEdissolvedRAYMOND LECOQdissolvedRENEE ROUREdissolvedRESTAURATION ET TRAVAUXdissolvedROBERT YVES SPAGNOLOdissolvedSOCIETE HOTELIERE DE CASTILLON DU GARDdissolvedSTEPHAN BORDARIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
HARRIET HAUBERG SWEENEYDirigeant—France registry
MICHAEL JOHN HAZELLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100