DOSSIERS / SCI HOLIVHAS
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Company dossier

SCI HOLIVHAS

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449701416 · 449701416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOLIVHAS
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449701416
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dissolved
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Real-estate civil company (SCI)
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2003-07-23
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13 RUE JOSEPH LAGROSILLIERE, 97240 LE FRANCOIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE MARCELLE CADASSEMembre du directoire—France registry
HAÏSSA PAQUETMembre du directoire—France registry
OLIVIER WILHEM EMMANUEL PAQUETMembre du directoire—France registry
SCI LE 20 GAMBETTAMembre du directoire—France registry
MARC EMMANUEL PAQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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