DOSSIERS / SCI DE L'HIPPODROME
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Company dossier

SCI DE L'HIPPODROME

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-439828179 · 439828179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'HIPPODROME
fr_insee
439828179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
MARCHES, 82100 CASTELSARRASIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJEAN MICHEL JACQUES PATRICK BALAYERactiveJULES PRADINESdissolvedLE CLUB HOUSEactiveLE GOOD STREETdissolvedLES AMBASSADEURSactiveL.G.R.INDUSTRIESdissolvedMICHEL VERNEUILactive[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSAS DU MIDIdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

People with significant control

3 people
NameRoleFromSource
ARNAUD PIERRE JEROME JUANCHICHDirecteur—France registry
ESTELLE AURORE REYDirecteur—France registry
HELENE JEANNE IRENE SOPHIE MARCUSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100