DOSSIERS / SCI DU HALO
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Company dossier

SCI DU HALO

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445190994 · 445190994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HALO
fr_insee
445190994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
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ROOME MEULEN VELD, 59114 TERDEGHEM
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEREMY OLIVIER NOTREDAMEDirigeant—France registry
MARIE MARTINE GHILBERTDirigeant—France registry
MATHIEU NOTREDAMEDirigeant—France registry
OCTOPUSDirigeant—France registry
THOMAS NOTREDAMEDirigeant—France registry
JEAN LUC NOTREDAMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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