DOSSIERS / L'HACIENDA
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Company dossier

L'HACIENDA

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-445317084 · 445317084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'HACIENDA
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445317084
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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60 AV du Capitaine Glarner, 93400 Saint-Ouen-sur-Seine
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALLY FRANCEMembre du directoire—France registry
GROUPE SANTA MARIAMembre du directoire—France registry
FRANCK SANTA-MARIAPrésident—France registry
GEORGES SANTA MARIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100