DOSSIERS / SCI D.H.A.V.
← SearchExport PDF
Company dossier

SCI D.H.A.V.

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431648260 · 431648260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.H.A.V.
fr_insee
431648260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-14
fr_insee
24 AV DEL RIU, 31120 LACROIX-FALGARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUVIDAHE InvestDirigeant—France registry
DANIELLE PLADirigeant—France registry
HERLAND BARRIERESPrésident—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