DOSSIERS / SCI H.L.
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Company dossier

SCI H.L.

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-439006214 · 439006214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI H.L.
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439006214
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active
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Real-estate civil company (SCI)
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2011-11-15
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9 RUE DE NEUVILLE, 62217 MERCATEL
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUES MAXIMILIEN GERVAIS ANSELINDirecteur—France registry
ANNE MARIA GEORGETTE HEMERYMembre du directoire—France registry
JOSEPHINE THERESE YVETTE ANNE ANSELINMembre du directoire—France registry
MARGUERITE VICTOIRE ANSELINMembre du directoire—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