DOSSIERS / SCI HOME
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Company dossier

SCI HOME

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528005135 · 528005135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOME
fr_insee
528005135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-04
fr_insee
17 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
16 AUTO PARISdissolvedANA FILIPA CORREA DE LACERDA MENESESdissolvedARANGO LUIS URREGOdissolvedCHARLOTTE BODINIERactiveCOPR 17 RUE YVES KERMEN 92 BOULOGNE BILLANCOURTactiveCUSUAKAdissolvedENVOLVIAactiveGLOBE TROTTOIRactiveGORDIAN RENOVATIONdissolvedJOSE MANUEL DIAS PONTESdissolvedJURTINIANO PIRESactiveLaid Letlatactive[ND]dissolved[ND]activeSARL GOMESactiveSD SERRURERIEdissolvedSERVICES DIFFUSION EXPANSION COMMERCIALEdissolvedSOCIETE CIVILE IMMOBILIERE SF UNISdissolved

People with significant control

2 people
NameRoleFromSource
ANTONIO JOSE CORREIADirecteur—France registry
HORACIO CANELASDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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