DOSSIERS / SCI DE L'HETRAIE
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Company dossier

SCI DE L'HETRAIE

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509796710 · 509796710 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'HETRAIE
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509796710
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dissolved
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Real-estate civil company (SCI)
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2009-01-13
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24 RUE D’IENA, 16000 ANGOULEME
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC HENRI PAUL GUSTAVE CONSTANTIN MOURADirecteur—France registry
ELENA LOURIEVNA BELENOVSKAIAMembre du directoire—France registry
KATIA CATHERINE MOURAMembre du directoire—France registry
SOPHIA SONIA MOURAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100