DOSSIERS / HOLCI
← SearchExport PDF
Company dossier

HOLCI

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453633729 · 453633729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLCI
fr_insee
453633729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
MOUSTOIRLAN, 56300 MALGUENAC
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
JEANNE THERESE LOUISE-MARIE PIRIOUDirecteur—France registry
ANNE-CATHERINE CIVELMembre du directoire—France registry
MARIE CIVELMembre du directoire—France registry
PIERRE-MARIE CIVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100