DOSSIERS / SCI HERMINA
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Company dossier

SCI HERMINA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-413760729 · 413760729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HERMINA
fr_insee
413760729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_insee
68.20B
fr_insee
€50,308
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveANNE-MARIE HIPEAUXdissolvedASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE ALFRED MARCEL LORGISdissolvedCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolvedMELANIE MOULINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI JEMAdissolvedSOCIETE CIVILE LAITIERE DES ESTIVESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HERVE BORDERIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100