DOSSIERS / SCI DE L HORMERAIE
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Company dossier

SCI DE L HORMERAIE

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480955731 · 480955731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L HORMERAIE
fr_insee
480955731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-23
fr_insee
12 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedJACQUES TREVESdissolvedLA CROIX DU VALdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]active[ND]dissolved[ND]dissolvedPADME CAPITALdissolvedPIERRE VALADEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANNE ISABELLE WINTER D'ARCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100