DOSSIERS / SCI HOUVILLE LA BRANCHE
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Company dossier

SCI HOUVILLE LA BRANCHE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-424487494 · 424487494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HOUVILLE LA BRANCHE
fr_insee
424487494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
2021-12-02
fr_insee
2 RUE DE BREEZ, 28700 HOUVILLE-LA-BRANCHE
fr_insee
70.2B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PETILLONAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE PETILLON (officer) matches PEP Dominique Petillon — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off