DOSSIERS / SCI LA HOULE
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Company dossier

SCI LA HOULE

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509315347 · 509315347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA HOULE
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509315347
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dissolved
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Real-estate civil company (SCI)
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2008-12-05
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60 RUE DES MOUSSAILLONS, 30240 LE GRAU-DU-ROI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE ADRIEN FROMENTALDirigeant—France registry
SCI LA PETITE VAGUEDirigeant—France registry
DENIS JEAN FROMENTALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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