DOSSIERS / SCI 15 RUE DUHAMEL
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Company dossier

SCI 15 RUE DUHAMEL

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-514002351 · 514002351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15 RUE DUHAMEL
fr_insee
514002351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
35 RUE GEORGES MANDEL, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARBARA LEONETactiveCATHERINE DE LAITREactiveCHARLES PAILLETTEactiveCHARRUA SOUNDdissolvedDANIEL HENRI HERAUDdissolvedDGT4LEADERSdissolvedD ICI DANSEactiveERIC JOUSLIN DE NORAYactiveFEDERATION FRANCAISE DES THERAPEUTES SOMATO EMOTIONNELS (FFTSE)activeHF BORDEAUXdissolvedHOOPS INVESTdissolvedI3 CONSEIL ET PARTICIPATIONSdissolvedINSTITUT DES THERAPIES SOMATO EMOTIONNELLESdissolvedJEAN-PAUL MICHEL BEUSCHERdissolvedLORIANE BLANCHEactiveMathilde Marie Camille RasclardactiveMURIEL BRIGITTE MARIE MADELEINE TROUSSARDdissolvedMUT GLE POLICE SEC COTE ARGENTdissolved[ND]active[ND]active

+6 more

People with significant control

5 people
NameRoleFromSource
GEORGES RASCLEDirecteur—France registry
MARIE-CLAUDE MANGINDirecteur—France registry
BRUNO RASCLEDirigeant—France registry
DELPHINE RASCLEDirigeant—France registry
NATHALIE RASCLEDirigeant—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