DOSSIERS / SCI DU HAMEAU
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Company dossier

SCI DU HAMEAU

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444076830 · 444076830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAMEAU
fr_insee
444076830
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2002-11-08
fr_insee
193 B CHS JULES CESAR, 95250 BEAUCHAMP
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE FERREIRA RIBEIRODirecteur—France registry
MICHAEL CHANDIRAMANIDirigeant—France registry
NIRMAL CHANDIRAMANIDirigeant—France registry
WILLEM CHARAN CHANDIRAMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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