DOSSIERS / SCI HEMISPHERE
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Company dossier

SCI HEMISPHERE

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492729710 · 492729710 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HEMISPHERE
fr_insee
492729710
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-10
fr_insee
2020-06-12
fr_insee
10 PL DE LA DEMI LUNE, 14000 CAEN
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
STEPHANE PIERRE MARIE MAYAUDAdministrateur—France registry
DEFIPROMDirecteur—France registry
ATLANTISMembre du directoire—France registry
COFIPRIMMembre du directoire—France registry
FGIPCMembre du directoire—France registry
LOLAMembre du directoire—France registry
XH INVESTISSEMENTSMembre du directoire—France registry
XL PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off