DOSSIERS / SCI SEINE HARAS
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Company dossier

SCI SEINE HARAS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-404691859 · 404691859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEINE HARAS
fr_insee
404691859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
9 RUE DES HARAS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACEM DEVELOPPEMENTdissolvedASSOCIATION AUXILIAactiveASTEC FRANCEdissolvedCENTRALE DES FERMETURISTES EXPERTSdissolvedFONCIERE DEVELOPPEMENTactiveFORME CONCEPTION INDUSTRIE SARLactiveLEFI-VLACdissolvedNEW COTE D'ORdissolvedSAVERKAdissolvedSCI DE LA PLAINE DE CAENdissolvedSCI DU BOUT DE LA VILLEdissolvedSCI DU MOULIN A VENTdissolvedS.C.I. GRAND RODEZdissolvedSCI LENINEdissolvedSCI NEW ESTdissolvedSCI NEW MORLAIXdissolvedS M ELECTRONIQUEactiveSOCIETE I.C.E.BIEVRESdissolvedSOGETUDactiveTEYACEMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN MAXIME LOUIS DEFFAYETDirecteur—France registry
TEYACEMDirigeant—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