DOSSIERS / SCI L & H
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Company dossier

SCI L & H

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-493167704 · 493167704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L & H
fr_insee
493167704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-13
fr_insee
62 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXATCOMdissolvedART & ALLdissolvedATLAS MASSYdissolvedAUDIT CONSEIL BUREAUTIC DITE A C BUREAUTICdissolvedC.FLORIAL INVESTISSEMENTSdissolvedCONTR'ALTO CONSEILactiveCONTR'ALTO INVESTactiveDOMINIQUE SORETdissolvedEXPERTS PLUSdissolvedGROUPE HOCHE-ESPAIS INVESTISSEMENTSdissolvedGUARDIOLAdissolvedHAUTERIVESdissolvedHYPER SERVICESdissolvedJACQUES ANDRE VAN WITTENBERGHEdissolvedMAX ALAIN OBADIAactiveNORBARTdissolvedOPPORTUN'IT MARKETINGdissolvedRL AND PARTNERSdissolvedSARL CAP AUTOdissolvedSCI GHE TOUR GALLIENI 1dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
EDMOND AUTRETDirecteur—France registry
HAIFANG HUANGDirigeant—France registry
YANFU LINGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100