DOSSIERS / L HACIENDA
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Company dossier

L HACIENDA

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482250529 · 482250529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L HACIENDA
fr_insee
482250529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
111 AV CHARLES DE GAULLE, 84130 LE PONTET
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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

4 people
NameRoleFromSource
ROMAN VICEDODirecteur—France registry
CECILE BERGERMembre du directoire—France registry
JOHANNA CINDIA VICEDOMembre du directoire—France registry
MICHAEL VICEDOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100