DOSSIERS / SCI HBL
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Company dossier

SCI HBL

FRANCE · COMPANY · INCORPORATED 1996-12-30
KYBE ID: FR-410354161 · 410354161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HBL
fr_insee
410354161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-30
fr_insee
61 QUAI DE LA TOURNELLE, 75005 PARIS
fr_insee
68.20A
fr_insee
€680,652
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD LYONNETdissolvedBEST OF ZAINEdissolvedCOPR 61 Q DE LA TOURNELLE 75005 PARISactiveCORPHI INVESTactiveFRANCOIS ETIENNE ERNEST PINAULTdissolvedLE MECHIERactiveML DEVELOPPEMENTdissolved[ND]dissolved[ND]activePALOMERdissolvedSCI L'ATELIER DU BOISdissolvedSCI MARC LETZELTERdissolvedSCI QUAI DES AMERICAINSactiveSC TALOdissolvedSYND.COPR. 10 RUE DES BERNARDINS 75005 PactiveSYND.COPR. 23 RUE SURCOUF PARIS 7 REP PactiveSYND.COPR. 3 BD DU PALAIS 75004 PARIS REactiveSYND.COPR. 42 BD SAINT MARCEL 75005 PAactive

People with significant control

4 people
NameRoleFromSource
BERNARD LYONNETDirecteur—France registry
AUDE LYONNETDirigeant—France registry
HUGUETTE BOUDONDirigeant—France registry
JEAN-FRANCOIS REILLE SOULT DE DALMATIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100