DOSSIERS / SCI H.P. IMMO
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Company dossier

SCI H.P. IMMO

FRANCE · COMPANY · INCORPORATED 2000-08-24
KYBE ID: FR-432373132 · 432373132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H.P. IMMO
fr_insee
432373132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-24
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1 RUE DES CHABASSIERES, 45100 ORLEANS
fr_insee
68.20B
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€12,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAISHEN CAPITAL COMPANYMembre du directoire—France registry
CSSO PHMembre du directoire—France registry
CHANTAL MARIE-CLAUDE PLOTTUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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