DOSSIERS / SCI L'HERMITAGE
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SCI L'HERMITAGE

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529385395 · 529385395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'HERMITAGE
fr_insee
529385395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
RUE DU GENERAL HAXO, 88000 EPINAL
fr_insee
00.00Z
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.A.F.D.D.LactiveAMICALEANCIENS COMBATTANTS D AFNactiveANDRE GEOFFROYdissolvedASS DEPART PROTEC CIVILE VOSGESactiveASS ENTENTE RESISTANCE DEPORTATIONactiveASSOCIATION DES RETRAITES MILITAIRES, DES ANCIENS MILITAIRES ET DE LEURS CONJOINTS DES VOSGESactiveASS SPINALIENNE GYMNASTIQUE VOLONTAIREactiveASS VOSGIENNE MJC ET ASS CORRESPONDANTESactiveCERCLE SOUS OFFICIERSdissolvedCOMITE DEP GYMNASTIQUE VOLONTAIRE VOSGESactiveCONFEDERATION LOGEMENT CONSOMMATION ET CADRE DE VIE DES VOSGESactiveGINO ZULIANIdissolvedHENRI AUBALdissolvedLA VIE FAMILIALE VOSGIENNEactiveMAS GENEVIEVE BOUCHERdissolvedMEDAILLES RESISTANCEactiveRESISTANCE 2000dissolvedSA SOVOTEXactiveSECOURS POPULAIRE FRANCAISactiveU D A F DES VOSGESactive

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCOIS JACQUES DUMASDirecteur—France registry
XAVIER CHARPENTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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