DOSSIERS / SCI LES HIRONDELLES
← SearchExport PDF
Company dossier

SCI LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478527203 · 478527203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HIRONDELLES
fr_insee
478527203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
PROUILHAC, 46300 GOURDON
fr_insee
68.20A
fr_insee
€14,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DEJEANactiveANDRE FARGUES-GONCALVESdissolvedASSOCIATION DES CHASSEURS DE PROUILHACactiveCHRISTIAN ROLAND BARTHEactiveCOMITE DES FETES DE PROUILHACactiveEARL DEJEANdissolvedGERARD MAURYdissolvedGISELE DE NARDIactiveJAMES MIRALVESactiveJEAN BERNARD LAVERGNEdissolvedJEAN-LOUIS AUSSELdissolvedJEAN-MARC SONNEVILLEdissolvedJOHANNES HENRI DURANDdissolvedLAURENT YVES JACQUES GUYARDactiveMARIE FRANCOISE BERGOUNIOUXactiveMARIE SIMONactiveMARTINE MIREILLE CAMINADEdissolvedMATTHEW ROGER BISHOPdissolvedMAURICE LAVERGNEdissolvedMAURY MARTINE CAMINADEdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ANTHONY SOULHIEDirigeant—France registry
FABIEN SOULHIEDirigeant—France registry
LUDOVIC SOULHIEDirigeant—France registry
CHANTAL DOMINIQUE SCHNEIDERPrésident—France registry
PATRICK SOULHIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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