DOSSIERS / SCI HABITATION REUNION
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Company dossier

SCI HABITATION REUNION

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-438610347 · 438610347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HABITATION REUNION
fr_insee
438610347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-31
fr_insee
QUA REUNION, 97240 LE FRANCOIS
fr_insee
68.20A
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B.TRANSPORTdissolvedALEX LEA URITYdissolvedBEL PAYZAJactiveBMMdissolvedCARAIBE VIDANGE INDUSTRIELLEdissolvedCGBTP SARLdissolvedCHARLERY AMBROISE TRAMMAdissolvedCHRISTIAN DANIEL MOMPELATdissolvedDFL GESTIONdissolvedEAZY TRANSPORTSdissolvedELOIQUE DELPHAdissolvedErick MITRAILdissolvedFRED RAINETTEactiveHenri LEON DALMATactiveHOLDING BODOLactiveISABELLE JACQUELINE ROGEZdissolvedJACQUES PLACIDEdissolvedJEAN-CLAUDE ALAIN CORLETdissolvedJEAN GATIEN MAVINGAdissolvedJEAN LOUIS MARTIN FANCHONNAdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HUGUES BONIFACE JEAN-LOUISDirecteur—France registry
Nadine Françoise MARIE-JOSEPHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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