DOSSIERS / SCI LA VOISINE
← SearchExport PDF
Company dossier

SCI LA VOISINE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443926225 · 443926225 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VOISINE
fr_insee
443926225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
82 CHE DE LA FORET, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€71,652
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI HASSIDDirecteur—France registry
DERECK CHAMBERSDirigeant—France registry
EMMANUEL RUFENACHTDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100