DOSSIERS / SCI HASPA
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Company dossier

SCI HASPA

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514090091 · 514090091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HASPA
fr_insee
514090091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
8 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDE2dissolvedBNJdissolvedBNJ IMMOactiveDOMAINE EDMOND DE BIEVRESactiveECURIE MONARCHIC RACINGdissolvedFJMPdissolvedGREGOIRE YVES MARIE JOSEPH DE MUIZONdissolvedJIHMdissolvedJIHM SERVICESdissolvedJ & J PATRIMdissolvedLA FRAMBOISIEREdissolvedLES CLOSEUXdissolvedNATHALIE DE MUISONactiveONE FOR ALLactiveSCI CATHEDRALEdissolvedSCI L'ENTREE DES ARTISTESdissolvedSCI LES MAISONS BLANCHESdissolvedSCI MAITASUNA MAISON BLANCHEdissolvedSEVENFORSEVENactiveSNC GABRIELLEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BERTRAND JALLERATDirecteur—France registry
NATHALIE JOURDIN DE MUIZONDirecteur—France registry
LE GRAND MONARQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100