DOSSIERS / SCE CIVILE HR
← SearchExport PDF
Company dossier

SCE CIVILE HR

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-421998873 · 421998873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCE CIVILE HR
fr_insee
421998873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-25
fr_insee
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€708,812
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveCATHOdissolvedDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedHADJ MILOUD BENNAMAdissolvedJACOB VILLENAVEdissolvedJEAN FRANCOIS GRATIAdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]active[ND]activePAULINE EMILIE ROYactiveSCGSAEdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ANNE MARGUERITE MARIE BELLON SERREPrésident—France registry
LIONEL JEAN MAURICE RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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