DOSSIERS / SCI HOULDICAB
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Company dossier

SCI HOULDICAB

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-477493720 · 477493720 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI HOULDICAB
fr_insee
477493720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-16
fr_insee
4 RUE DE LA LIBERATION, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€2,800
fr_insee

Companies at this address

25 total
ALAIN ROGER JEAN BUKATOdissolvedANNE-CHARLOTTE TRIGATTIactiveANNE-JUSTINE SYLVIE COLINactiveAUTUMN LAETITIA GAELLE SAVARYactiveCLAUDE GUY HENRIdissolvedCOLETTE NEVEUXdissolvedDENIS CLAUDE LUCIEN BOUGAULTactiveDIDIER DEMILLYdissolvedGREGORY MANISSEactiveJEAN-MARC MARIE ROUSSETdissolvedKARIM ALI DJAMAL BENNIAactiveLUDOVIC PASCAL GUY BOULENTactiveMARIE-AGNES ELISABETH AGATIactiveMARTIN HERBINIEREactiveMELODY MARIE SYLVIE LEMESLEactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPOLE DE SANTE LIBERAL AMBULATOIRE DE CABOURG - DIVES-SUR-MER - HOULGATEactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
POLE DE SANTE LIBERAL AMBULATOIRE DE VARAVILLE-CABOURG-DIVES-SUR-MER-HOULGATEShared officer / director · 3 share thisSOCIETE CIVILE DES BLANCHARELLESShared officer / director · 3 share thisSCI PASTEURShared officer / director · 3 share thisSCM GROUPEMENT MEDICAL HOULDICABShared officer / director · 3 share thisALIZES LOCATION 309Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DENIS CLAUDE LUCIEN BOUGAULTDirecteur—France registry
LUDOVIC PASCAL GUY BOULENTDirecteur—France registry
ANNE-CHARLOTTE MARIE ELENA DELPHINE TRIGATTIMembre du directoire—France registry
JEAN-MARC MARIE ROUSSETMembre du directoire—France registry
KARIM ALI DJAMAL BENNIAMembre du directoire—France registry
MARTIN MICHEL JEAN HERBINIEREMembre du directoire—France registry
SOLENE MARIE ANNE HEBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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