DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497725101 · 497725101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PORT
fr_insee
497725101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-26
fr_insee
44 RUE SAINT-JEAN, 14000 CAEN
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

26 total
ANNIE QUEINNECdissolvedCHRISTOPHE CAZORLAdissolvedCHRISTOPHE JEAN-FRANCOIS CAZOLAdissolvedCHRISTOPHE JEAN-MARIE SCELLESdissolvedCOMPTOIR CENTRAL D'ASSURANCESdissolvedCOMPTOIR HONFLEURAIS D'ASSURANCESdissolvedCOMPTOIR REGIONAL D'ASSURANCESactiveCOMTOIR DOUVRAIS D'ASSURANCESdissolvedJACQUES BERVILLEdissolvedLOUIS MAUGERdissolved[ND]dissolved[ND]dissolvedONEBUSINESS ASSURdissolvedROGER LE HUBYdissolvedSCI DE MONTBROCQdissolvedSCI DU BAS DES LANDESdissolvedSCI M.G.H.dissolvedSCI MONTGOMERYdissolvedSCI SAINT JEAN 44dissolvedSNC HICAdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
DANY RAOUL LOUIS RENE HEUDIERDirecteur—France registry
NICOLE MARGUERITE LAURENCE LAMBEAUXDirecteur—France registry
GUILLAUME ROLAND LOUIS RAOUL HEUDIERMembre du directoire—France registry
MARGAUX YVONNE MADELEINE HEUDIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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